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Entities
04353210
unknown
Company
🇬🇧
GB
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Reg. 04353210
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04353210 is a company registered in the United Kingdom, under 04353210. Directors include SAQIB AMIN CHAUDHRY and SAEED AHMED MALIK. Associated with 6 related entities, including ASA UK HOMES LTD, 04362643, and 04141416. 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
04353210
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAQIB AMIN CHAUDHRY
SECRETARY
person
SAEED AHMED MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.