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Entities
04481260
unknown
Company
🇬🇧
GB
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Reg. 04481260
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04481260 is a company registered in the United Kingdom, under 04481260. Directors include MR AQEEL AHMED KHAN and TAWFIK KASSIM. Associated with 11 related entities, including HOUSE OF MAK LTD, 08235614, and 04937987. 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
04481260
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AQEEL AHMED KHAN
SECRETARY
person
TAWFIK KASSIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.