arrow_back Entities

04420463

unknown Company
🇬🇧 GB | Reg. 04420463 |

04420463 is a company registered in the United Kingdom, under 04420463. Directors include WASEEM AHMED, HAFFEZ AHMED HAMA, and CARL STEPHEN. Associated with 3 related entities, including 03629121, 04192747, and 03434241. 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 04420463

Signal Intelligence

verified

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

Key Management & Controllers

person WASEEM AHMED
SECRETARY
person HAFFEZ AHMED HAMA
SECRETARY DIRECTOR
person CARL STEPHEN
DIRECTOR

Associated Entities

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

🇬🇧 03629121
🇬🇧 04192747
🇬🇧 03434241
Save entities, get alerts on changes, API access Sign up free