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Entities
04309822
unknown
Company
🇬🇧
GB
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Reg. 04309822
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04309822 is a company registered in the United Kingdom, under 04309822. Directors include MR AMINUDDIN AHMED and MR KAMRAN SHAIKH. Associated with 14 related entities, including SU PROPERTIES LIMITED, SHX HOLDINGS LTD, and SAPPHIRE ACCOUNTANCY (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
04309822
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMINUDDIN AHMED
SECRETARY
DIRECTOR
person
MR KAMRAN SHAIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.