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Entities
04255998
unknown
Company
🇬🇧
GB
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Reg. 04255998
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04255998 is a company registered in the United Kingdom, under 04255998. Directors include MR MAHOMED FARUK ABOOBAKER and MR AKHTAR PERVEZ ALI. Associated with 6 related entities, including 06745256, 02972161, and THE LEICESTER ASIAN YOUTH ASSOCIATION LIMITED. 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
04255998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHOMED FARUK ABOOBAKER
SECRETARY
person
MR AKHTAR PERVEZ ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.