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Entities
04402012
unknown
Company
🇬🇧
GB
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Reg. 04402012
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04402012 is a company registered in the United Kingdom, under 04402012. Directors include MS. LUBNA KAUSHER AFGHAN, MOHAMMED AZHAF ALARDI, and OSMAN RAIF. Associated with 5 related entities, including 03076998, 06145485, and 04014968. 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
04402012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS. LUBNA KAUSHER AFGHAN
SECRETARY
person
MOHAMMED AZHAF ALARDI
DIRECTOR
person
OSMAN RAIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.