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Entities
04367889
unknown
Company
🇬🇧
GB
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Reg. 04367889
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04367889 is a company registered in the United Kingdom, under 04367889. Directors include RAISUDDIN SIDDIQI and SHEIKH MOHAMED SAEED. Associated with 20 related entities, including 02619000, 02356347, and 02693033. 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
04367889
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAISUDDIN SIDDIQI
SECRETARY
person
SHEIKH MOHAMED SAEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.