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Entities
04394812
unknown
Company
🇬🇧
GB
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Reg. 04394812
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04394812 is a company registered in the United Kingdom, under 04394812. Directors include NASIR SHARIF, KHALID FAROOQ CHAUDHRI, and ATIQUR REHAN HUSSAIN. Associated with 6 related entities, including ANZS LIMITED, CHARTERHOUSE LONDON MORTGAGES LIMITED, and 02531085. 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
04394812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASIR SHARIF
SECRETARY
DIRECTOR
person
KHALID FAROOQ CHAUDHRI
DIRECTOR
person
ATIQUR REHAN HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.