arrow_back
Entities
04444177
unknown
Company
🇬🇧
GB
|
Reg. 04444177
|
04444177 is a company registered in the United Kingdom, under 04444177. Directors include RUBINA CHEEMA and MR WAQAR AHMED CHEEMA. Associated with 5 related entities, including 03359277, 05376362, and 05342395. 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
04444177
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RUBINA CHEEMA
SECRETARY
person
MR WAQAR AHMED CHEEMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.