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Entities
04254506
unknown
Company
🇬🇧
GB
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Reg. 04254506
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04254506 is a company registered in the United Kingdom, under 04254506. Directors include ANIS FATIMA SYED and MR MOHAMMED NAYEM SYED. Associated with 6 related entities, including TRADECOM UK LIMITED, 08067051, and 03472035. 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
04254506
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANIS FATIMA SYED
SECRETARY
person
MR MOHAMMED NAYEM SYED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.