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Entities
04402136
unknown
Company
🇬🇧
GB
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Reg. 04402136
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04402136 is a company registered in the United Kingdom, under 04402136. Directors include MR SALEEM RAZA AHMED and MRS SAMEENA SALIM AHMED. Associated with 5 related entities, including 05360912, SMETHWICK TRADE CENTRE LTD, and 02827934. 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
04402136
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALEEM RAZA AHMED
SECRETARY
person
MRS SAMEENA SALIM AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.