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Entities
04244908
unknown
Company
🇬🇧
GB
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Reg. 04244908
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04244908 is a company registered in the United Kingdom, under 04244908. Directors include MR GULFRAZ FARID. Associated with 8 related entities, including FARID INVESTMENTS LIMITED, AAHIL INVESTMENTS LIMITED, and 08410226. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04244908
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GULFRAZ FARID
SECRETARY
person
MR RABNAWAZ FARID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.