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Entities
04470690
unknown
Company
🇬🇧
GB
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Reg. 04470690
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04470690 is a company registered in the United Kingdom, under 04470690. Directors include MOHAMMED ASIF and MR TARIQ MAHMOOD. Associated with 7 related entities, including 04852578, 02528417, and AMMAR INVESTMENT LTD. 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
04470690
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ASIF
SECRETARY
person
MR TARIQ MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.