arrow_back Entities

04413680

unknown Company
🇬🇧 GB | Reg. 04413680 |

04413680 is a company registered in the United Kingdom, under 04413680. Directors include MR IMTIAZ AHMED and MASOOD UR REHMAN SADDIQI. Associated with 2 related entities, including ASLI LAHORI DERA LTD and 09858740. 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 04413680

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR IMTIAZ AHMED
SECRETARY
person MASOOD UR REHMAN SADDIQI
DIRECTOR

Associated Entities

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

🇬🇧 ASLI LAHORI DERA LTD
🇬🇧 09858740
Save entities, get alerts on changes, API access Sign up free