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Entities
04299837
unknown
Company
🇬🇧
GB
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Reg. 04299837
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04299837 is a company registered in the United Kingdom, under 04299837. Directors include MR HARUN AHMED RASID and NAZIR MOHMMED PATEL. Associated with 6 related entities, including 03591813, 06342043, and COLOURTRADE (UK) LIMITED. 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
04299837
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARUN AHMED RASID
SECRETARY
person
NAZIR MOHMMED PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.