arrow_back Entities

04305306

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04305306 |

04305306 is a company registered in the United Kingdom, under 04305306. Directors include ANHAR MIAH and MR ANA MIAH. Associated with 10 related entities, including 04460676, 05747685, and 06466000. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04305306

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ANHAR MIAH
SECRETARY
person MR ANA MIAH
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04460676
πŸ‡¬πŸ‡§ 05747685
πŸ‡¬πŸ‡§ 06466000
πŸ‡¬πŸ‡§ 04305792
πŸ‡¬πŸ‡§ 03857823
πŸ‡¬πŸ‡§ 06572153
πŸ‡¬πŸ‡§ 04535228
πŸ‡¬πŸ‡§ SPICE MASTER TRADING LIMITED suspended
πŸ‡¬πŸ‡§ SC694670
πŸ‡¬πŸ‡§ GRAMEEN CARDIFF LTD
Save entities, get alerts on changes, API access Sign up free