arrow_back
Entities
04370647
unknown
Company
🇬🇧
GB
|
Reg. 04370647
|
04370647 is a company registered in the United Kingdom, under 04370647. Directors include SHAHEEDA BANO ZAIDI and MR SYED HAIDER REZA ZAIDI. Associated with 14 related entities, including 03010669, 14381845, and 04335876. 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
04370647
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHEEDA BANO ZAIDI
SECRETARY
person
MR SYED HAIDER REZA ZAIDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.