arrow_back
Entities
04256475
unknown
Company
🇬🇧
GB
|
Reg. 04256475
|
04256475 is a company registered in the United Kingdom, under 04256475. Directors include YASMIN SALEEM and FAROOQ AHMED SALEEM. Associated with 2 related entities, including SC113157 and SC295726. 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
04256475
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YASMIN SALEEM
SECRETARY
person
FAROOQ AHMED SALEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.