arrow_back
Entities
04280414
unknown
Company
🇬🇧
GB
|
Reg. 04280414
|
04280414 is a company registered in the United Kingdom, under 04280414. Directors include MUHAMMAD OWAIS ARSHAD, MERAJUDDIN FARANI, and MOHAMMAD JAMSHID MALIK. Associated with 2 related entities, including 04302172 and 04403646. 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
04280414
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUHAMMAD OWAIS ARSHAD
DIRECTOR
person
MERAJUDDIN FARANI
DIRECTOR
person
MOHAMMAD JAMSHID MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.