arrow_back
Entities
04355477
unknown
Company
🇬🇧
GB
|
Reg. 04355477
|
04355477 is a company registered in the United Kingdom, under 04355477. Directors include MR MUJEEB-UL-REHMAN CHOWDHRY, PAUL ASSAD MUAMMAR CHOWDHRY, and SAMUEL CHOWDHRY. Associated with 12 related entities, including 05928825, 06781716, and 06749112. 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
04355477
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUJEEB-UL-REHMAN CHOWDHRY
SECRETARY
person
PAUL ASSAD MUAMMAR CHOWDHRY
SECRETARY
DIRECTOR
person
SAMUEL CHOWDHRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.