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Entities
04325099
unknown
Company
🇬🇧
GB
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Reg. 04325099
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04325099 is a company registered in the United Kingdom, under 04325099. Directors include FARIDA NAZREEN HUSSAIN, MRS ANISA AZAM, and MR MOHAMMAD AZAM, and 1 other. Associated with 7 related entities, including 09153345, FORTBUILD LIMITED, and CONCEPT DEVELOPMENT & INVESTMENT 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
04325099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARIDA NAZREEN HUSSAIN
SECRETARY
DIRECTOR
person
MRS ANISA AZAM
DIRECTOR
person
MR MOHAMMAD AZAM
DIRECTOR
person
DR MOHAMMAD SHAHID SHARIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.