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Entities
04295995
unknown
Company
🇬🇧
GB
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Reg. 04295995
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04295995 is a company registered in the United Kingdom, under 04295995. Directors include AMIR FARHAN, MR WALEED KUDSI, and MR ANDREW DAVID MILTON. Associated with 20 related entities, including 02810237, 02984773, and 04243073. 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
04295995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMIR FARHAN
SECRETARY
DIRECTOR
person
MR WALEED KUDSI
DIRECTOR
person
MR ANDREW DAVID MILTON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.