arrow_back
Entities
04310675
unknown
Company
🇬🇧
GB
|
Reg. 04310675
|
04310675 is a company registered in the United Kingdom, under 04310675. Directors include MUJEEB SYED and MOHAMMED ARIF GHANI. Associated with 1 related entity, including 04533504. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 04310675's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
04310675
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUJEEB SYED
SECRETARY
person
MOHAMMED ARIF GHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.