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Entities
04318470
unknown
Company
🇬🇧
GB
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Reg. 04318470
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04318470 is a company registered in the United Kingdom, under 04318470. Directors include MR MOHAMMAD NAEEM, MR SULTAN ALI, and MOHAMMED ATHAR, and 8 others. Associated with 20 related entities, including 06217181, 07259797, and CRESCENT COMMUNITY RADIO 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
04318470
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD NAEEM
SECRETARY
person
MR SULTAN ALI
DIRECTOR
person
MOHAMMED ATHAR
DIRECTOR
person
FRANK HANLEY
DIRECTOR
person
MR SAJID HASHMI
DIRECTOR
person
DR MUSHARRAF HUSSAIN
DIRECTOR
person
MR JAFFER HUSSEIN
DIRECTOR
person
LAUREL MEGAN MILWID
DIRECTOR
person
MR MOHAMMED MUSHTAQ
DIRECTOR
person
MR ZAHIR MURTAZA SIDDIQUE
DIRECTOR
person
KRISHEN VOHRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.