arrow_back Entities

04406011

unknown Company
🇬🇧 GB | Reg. 04406011 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

SECRETARY
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03172542
🇬🇧 08445834
🇬🇧 09979057
Save entities, get alerts on changes, API access Sign up free