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Entities
04406011
unknown
Company
🇬🇧
GB
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Reg. 04406011
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04406011 is a company registered in the United Kingdom, under 04406011. Directors include NASEEMA HAFEEZ and MR QAISAR JILANI HAFEEZ. Sole shareholder is MR QAISAR JILANI HAFEEZ. Associated with 3 related entities, including 03172542, 08445834, and 09979057. 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
04406011
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASEEMA HAFEEZ
SECRETARY
person
MR QAISAR JILANI HAFEEZ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.