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Entities
04463951
unknown
Company
🇬🇧
GB
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Reg. 04463951
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04463951 is a company registered in the United Kingdom, under 04463951. Directors include SUHEL AHMED, MS TARANA ALI, and ASIFUL ISLAM. Associated with 12 related entities, including 07889153, 06226256, and 06335267. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04463951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUHEL AHMED
SECRETARY
DIRECTOR
person
MS TARANA ALI
SECRETARY
DIRECTOR
person
ASIFUL ISLAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.