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Entities
04369855
unknown
Company
🇬🇧
GB
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Reg. 04369855
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04369855 is a company registered in the United Kingdom, under 04369855. Directors include MOHAMMED TARIQ and MR AHMED NAZIR. Associated with 2 related entities, including 02381883 and 03896661. 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
04369855
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED TARIQ
SECRETARY
person
MR AHMED NAZIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.