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Entities
04410656
unknown
Company
🇬🇧
GB
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Reg. 04410656
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04410656 is a company registered in the United Kingdom, under 04410656. Directors include MR MASOOD ASHRAF and MR SHIRJEEL KHAN MALIK. Associated with 20 related entities, including BAILEY'S WHOLESALE FRUIT DISTRIBUTORS LIMITED, 05140633, and 05140276. 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
04410656
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MASOOD ASHRAF
SECRETARY
person
MR SHIRJEEL KHAN MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.