arrow_back
Entities
04361871
unknown
Company
π¬π§
GB
|
Reg. 04361871
|
04361871 is a company registered in the United Kingdom, under 04361871. 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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04361871
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
DIRECTOR
person
SAEED AHMED MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.