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Entities
04275588
unknown
Company
🇬🇧
GB
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Reg. 04275588
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04275588 is a company registered in the United Kingdom, under 04275588. Directors include NAZIM HUSSAIN ASHIQ and MOHAMMED RAFIQ SIODIQUE. Associated with 5 related entities, including 04101967, 05638103, and 04334470. 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
04275588
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAZIM HUSSAIN ASHIQ
SECRETARY
person
MOHAMMED RAFIQ SIODIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.