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Entities
04379581
unknown
Company
🇬🇧
GB
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Reg. 04379581
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04379581 is a company registered in the United Kingdom, under 04379581. Directors include RANA RAAD, MRS ILLA SHAH, and ASHIQUE BARI, and 1 other. Associated with 20 related entities, including 02657147, 02486542, and 03094105. 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
04379581
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RANA RAAD
SECRETARY
person
MRS ILLA SHAH
SECRETARY
person
ASHIQUE BARI
DIRECTOR
person
SAMI RAAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.