arrow_back
Entities
04448556
unknown
Company
π¬π§
GB
|
Reg. 04448556
|
04448556 is a company registered in the United Kingdom, under 04448556. Directors include MR MOHAMMED BABER MAJID. Associated with 8 related entities, including 02654132, 02749089, and 02640008. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04448556
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED BABER MAJID
SECRETARY
DIRECTOR
person
MR IFTIKHAR AHMED MAJID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.