arrow_back
Entities
04295145
unknown
Company
🇬🇧
GB
|
Reg. 04295145
|
04295145 is a company registered in the United Kingdom, under 04295145. Directors include NAEEM ASLAM and MR TAUQIR KHAN. Associated with 8 related entities, including 08304499, 04203307, and 04644786. 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
04295145
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAEEM ASLAM
SECRETARY
person
MR TAUQIR KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.