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Entities
04330137
unknown
Company
🇬🇧
GB
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Reg. 04330137
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04330137 is a company registered in the United Kingdom, under 04330137. Directors include MR MOTAHIR ALI, TOSADDEK HOSSAIN, and DAVID GEORGE THOMPSON. Associated with 5 related entities, including 05582589, 05291371, and 04436847. 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
04330137
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOTAHIR ALI
SECRETARY
person
TOSADDEK HOSSAIN
DIRECTOR
person
DAVID GEORGE THOMPSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.