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Entities
04343174
unknown
Company
🇬🇧
GB
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Reg. 04343174
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04343174 is a company registered in the United Kingdom, under 04343174. Directors include ASEEYA AHMAD and SHAHNAWAZ AHMAD. Associated with 4 related entities, including 03746422, 04462403, and 04533396. 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
04343174
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASEEYA AHMAD
SECRETARY
person
SHAHNAWAZ AHMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.