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Entities
04383218
unknown
Company
🇬🇧
GB
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Reg. 04383218
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04383218 is a company registered in the United Kingdom, under 04383218. Directors include MOHAMMAD WASEEM MAJID and MR NADEEM MAJID. Shareholders include MR MOHAMMAD WASEEM MAJID and MR NADEEM MAJID. Associated with 7 related entities, including 13953724, DAYLESFORD INVESTMENTS LTD, and DRAKE MEADOWS LIMITED. 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
04383218
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD WASEEM MAJID
SECRETARY
person
MR NADEEM MAJID
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD WASEEM MAJID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.