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Entities
04420370
unknown
Company
🇬🇧
GB
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Reg. 04420370
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04420370 is a company registered in the United Kingdom, under 04420370. Directors include MOHAMMED YOUNUS RAJA and RIAZ AHMAD. Associated with 12 related entities, including 05188229, 02297078, and 05507300. 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
04420370
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED YOUNUS RAJA
SECRETARY
person
RIAZ AHMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.