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Entities
04305217
unknown
Company
🇬🇧
GB
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Reg. 04305217
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04305217 is a company registered in the United Kingdom, under 04305217. Directors include CREDIT SOLUTIONS R US LTD and MAHMOOD HAROON. Associated with 20 related entities, including 04465040, 04562727, and 04330812. 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
04305217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MAHMOOD HAROON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.