arrow_back
Entities
04254652
unknown
Company
π¬π§
GB
|
Reg. 04254652
|
04254652 is a company registered in the United Kingdom, under 04254652. Directors include AMJAD ALI MALIK, SALEH MOHAMMED ISHAQ, and MR ABDUL WAHID. Associated with 20 related entities, including 226-244 LIMITED, ANGLO DUTCH GROUP LTD, and 10449261. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04254652
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMJAD ALI MALIK
SECRETARY
person
SALEH MOHAMMED ISHAQ
DIRECTOR
person
MR ABDUL WAHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.