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Entities
04295704
unknown
Company
🇬🇧
GB
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Reg. 04295704
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04295704 is a company registered in the United Kingdom, under 04295704. Directors include YASAR RAZA and MR SHAFQAT AHMED SIDDIQUI. Associated with 9 related entities, including 03990195, 05085336, and 12111520. 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
04295704
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YASAR RAZA
SECRETARY
person
MR SHAFQAT AHMED SIDDIQUI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.