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Entities
04384405
unknown
Company
🇬🇧
GB
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Reg. 04384405
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04384405 is a company registered in the United Kingdom, under 04384405. Directors include MR AKHTAR PERVEZ ALI and RUQIYA ALI. Associated with 5 related entities, including 02972161, THE LEICESTER ASIAN YOUTH ASSOCIATION LIMITED, and 04255998. 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
04384405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKHTAR PERVEZ ALI
SECRETARY
DIRECTOR
person
RUQIYA ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.