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Entities
04428772
unknown
Company
🇬🇧
GB
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Reg. 04428772
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04428772 is a company registered in the United Kingdom, under 04428772. Directors include MR SAJID AHMED SHEIKH, NAFISA MOHAMMED, and SHAISTA SHEIKH. Associated with 4 related entities, including WESTCOTT PARK NO 3 RESIDENTS COMPANY LIMITED, 05541753, and SENTINEL LEGAL SERVICES LIMITED. 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
04428772
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAJID AHMED SHEIKH
SECRETARY
person
NAFISA MOHAMMED
DIRECTOR
person
SHAISTA SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.