arrow_back
Entities
04333866
unknown
Company
🇬🇧
GB
|
Reg. 04333866
|
04333866 is a company registered in the United Kingdom, under 04333866. Directors include MR SHAHID AKHTAR and MR ZAFAR USMAN. Associated with 10 related entities, including 06279415, 05807055, and ACR INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04333866
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID AKHTAR
SECRETARY
person
MR ZAFAR USMAN
SECRETARY
person
MR MOHAMMAD AKHTAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.