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Entities
04317339
unknown
Company
🇬🇧
GB
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Reg. 04317339
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04317339 is a company registered in the United Kingdom, under 04317339. Directors include NAZMEEN SHAH, EMRAN HUSSAIN SHAH, and MR SHARAFAT HUSSAIN SHAH. Associated with 4 related entities, including ALL RACK LIMITED, ANGLO ORIENT LOGISTICS LTD, and ATTOCK COMMUNICATIONS 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
04317339
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAZMEEN SHAH
SECRETARY
person
EMRAN HUSSAIN SHAH
DIRECTOR
person
MR SHARAFAT HUSSAIN SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.