arrow_back
Entities
04434258
unknown
Company
🇬🇧
GB
|
Reg. 04434258
|
04434258 is a company registered in the United Kingdom, under 04434258. Directors include AZIZUN NISA and MR KHALID RASHID. Associated with 7 related entities, including NORTHORPE PROPERTIES LIMITED, FOUR EDGES REAL ESTATE LTD, and 04514902. 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
04434258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AZIZUN NISA
SECRETARY
person
MR KHALID RASHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.