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Entities
04359565
unknown
Company
🇬🇧
GB
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Reg. 04359565
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04359565 is a company registered in the United Kingdom, under 04359565. Directors include THARIQ AHMED, MR NASSER MOHAMED AL-SHIBAH, and LIBAN ABDULKADIR HUSSEIN, and 2 others. Associated with 7 related entities, including 09164571, 08061159, and 04530996. 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
04359565
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
THARIQ AHMED
SECRETARY
person
MR NASSER MOHAMED AL-SHIBAH
DIRECTOR
person
LIBAN ABDULKADIR HUSSEIN
DIRECTOR
person
MOHAMED AHMED SAYID MOHAMUD
DIRECTOR
person
KASSIM MURSHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.