arrow_back Entities

04312326

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04312326 |

04312326 is a company registered in the United Kingdom, under 04312326. Directors include MR WAHEED RAZAQ and MR IQTIDAR AHMED. Associated with 7 related entities, including 04797183, 10601855, and HAPPY DAYS NURSERY LIMITED. 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 04312326

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04797183
πŸ‡¬πŸ‡§ 10601855
πŸ‡¬πŸ‡§ HAPPY DAYS NURSERY LIMITED
πŸ‡¬πŸ‡§ 09245480
πŸ‡¬πŸ‡§ 07379957
Save entities, get alerts on changes, API access Sign up free