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Entities
04307047
unknown
Company
🇬🇧
GB
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Reg. 04307047
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04307047 is a company registered in the United Kingdom, under 04307047. Directors include NAIM SAEED AHMED, MR NAZIR UDDIN AHMED, and RUMENA AFAS AHMED, and 9 others. Associated with 16 related entities, including 05074984, ENTERPRISE DATA SYSTEMS UK LIMITED, and DAB INVESTMENT GROUP 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
04307047
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAIM SAEED AHMED
DIRECTOR
person
MR NAZIR UDDIN AHMED
DIRECTOR
person
RUMENA AFAS AHMED
DIRECTOR
person
ZAFAR ALI
DIRECTOR
person
MRS DOREEN PATRICIA BAILEY
DIRECTOR
person
MRS LORRAINE BRISCOE
DIRECTOR
person
MR PAUL LINCOLN HANNA
DIRECTOR
person
MR MAHMOOD HUSSAIN
DIRECTOR
person
MR SHAM HUSSAIN
DIRECTOR
person
MISS SAFINA KAUSER
DIRECTOR
person
ASMAT ARA MIR
DIRECTOR
person
SUSAN JAYNE SPENCER
DIRECTOR
person
ANDI THOMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.