arrow_back
Entities
04447844
unknown
Company
🇬🇧
GB
|
Reg. 04447844
|
04447844 is a company registered in the United Kingdom, under 04447844. Directors include MR ASIF HAIDRA ALI SHAH and MR ASAD ALI SHAH. Associated with 9 related entities, including A&A INVESTMENT MANAGEMENT LTD, 05426031, and UNIQUE COSMETICS LIMITED. 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
04447844
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIF HAIDRA ALI SHAH
SECRETARY
person
MR ASAD ALI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.