arrow_back
Entities
04256978
unknown
Company
π¬π§
GB
|
Reg. 04256978
|
04256978 is a company registered in the United Kingdom, under 04256978. Directors include NARIMAN KUDSI and MR WALEED KUDSI. Associated with 18 related entities, including 02810237, 02984773, and 04243073. 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
04256978
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NARIMAN KUDSI
SECRETARY
person
MR WALEED KUDSI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.