arrow_back
Entities
04452676
unknown
Company
🇬🇧
GB
|
Reg. 04452676
|
04452676 is a company registered in the United Kingdom, under 04452676. Directors include MUMTAZ AHMED and MR NADEEM MUMTAZ. Associated with 8 related entities, including 05372178, 05382388, and 05797852. 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
04452676
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUMTAZ AHMED
SECRETARY
person
MR NADEEM MUMTAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.