arrow_back
Entities
04436467
unknown
Company
🇬🇧
GB
|
Reg. 04436467
|
04436467 is a company registered in the United Kingdom, under 04436467. Directors include MUQIM AHMED, MUQUIM AHMED, and STEPHEN JAMES GOMES. Associated with 6 related entities, including 04052014, 05374441, and 04436049. 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
04436467
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.