arrow_back
Entities
04252654
unknown
Company
🇬🇧
GB
|
Reg. 04252654
|
04252654 is a company registered in the United Kingdom, under 04252654. Directors include MRS RIFAT JAN, MR IFTIKHAR AHMED, and SHABNUM SULTANA ZEB. Associated with 20 related entities, including 12819040, 15773827, and M ARAYB HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04252654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RIFAT JAN
SECRETARY
DIRECTOR
person
MR IFTIKHAR AHMED
DIRECTOR
person
SHABNUM SULTANA ZEB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.