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Entities
04284163
unknown
Company
🇬🇧
GB
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Reg. 04284163
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04284163 is a company registered in the United Kingdom, under 04284163. Directors include MAHMOOD RAHEEM, FAHIM BASIR, and SHABNUM JAWAID PASHA, and 3 others. Associated with 5 related entities, including 03221048, 03821807, and 03700949. 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
04284163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHMOOD RAHEEM
SECRETARY
person
FAHIM BASIR
DIRECTOR
person
SHABNUM JAWAID PASHA
DIRECTOR
person
MUHAMMAD ANAAS MAHMOOD
DIRECTOR
person
ANWAR MUNIR
DIRECTOR
person
JAWAID PASHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.