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Entities
04264072
unknown
Company
🇬🇧
GB
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Reg. 04264072
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04264072 is a company registered in the United Kingdom, under 04264072. Directors include MR HASAN MAHMOOD. Sole shareholder is MR HASAN MAHMOOD. Associated with 8 related entities, including BELGRAVIA ASSET MANAGEMENT LIMITED, 03921535, and 03921532. 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
04264072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASAN MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.