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Entities
04407528
unknown
Company
🇬🇧
GB
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Reg. 04407528
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04407528 is a company registered in the United Kingdom, under 04407528. Directors include MOHAMMED AMIN ULLAH, HAROON ALI, and MR AHMED SAMAD CHOWDHURY. Associated with 7 related entities, including 03239757, 03246018, and 05392782. 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
04407528
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED AMIN ULLAH
SECRETARY
DIRECTOR
person
HAROON ALI
DIRECTOR
person
MR AHMED SAMAD CHOWDHURY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.