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Entities
04316316
unknown
Company
🇬🇧
GB
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Reg. 04316316
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04316316 is a company registered in the United Kingdom, under 04316316. Directors include MR KAMRAN NASEEM and MISS NAILA NASEEM. Associated with 20 related entities, including 04877912, HIA MANAGEMENT LTD., and KRS PROPERTY INVESTMENT LTD. 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
04316316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMRAN NASEEM
SECRETARY
person
MISS NAILA NASEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.