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Entities
04394603
unknown
Company
🇬🇧
GB
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Reg. 04394603
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04394603 is a company registered in the United Kingdom, under 04394603. Directors include MR MAZAFER IQBAL and MRS ALDINE IQBAL. Shareholders include MRS ALDINE IQBAL and MR MAZAFER IQBAL. Associated with 4 related entities, including 04791657, 04453903, and 03869690. 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
04394603
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAZAFER IQBAL
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MRS ALDINE IQBAL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.