arrow_back
Entities
04428406
unknown
Company
🇬🇧
GB
|
Reg. 04428406
|
04428406 is a company registered in the United Kingdom, under 04428406. Directors include MOHAMMED HANIF and MR ASHFAQ AHMED KEYANI. Associated with 8 related entities, including 04925551, 06025155, and 06021073. 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
04428406
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED HANIF
SECRETARY
person
MR ASHFAQ AHMED KEYANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.