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Entities
04404535
unknown
Company
🇬🇧
GB
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Reg. 04404535
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04404535 is a company registered in the United Kingdom, under 04404535. Directors include CRITERION CORPORATE SERVICES LIMITED, MASUD ANWAR YAQUB, and MUNWAR HUSSAIN, and 1 other. Associated with 20 related entities, including 04270822, 05631304, and 03186965. 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
04404535
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MASUD ANWAR YAQUB
SECRETARY
person
MUNWAR HUSSAIN
DIRECTOR
person
MASOOD ANWAR YAQUB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.