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Entities
04483366
unknown
Company
🇬🇧
GB
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Reg. 04483366
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04483366 is a company registered in the United Kingdom, under 04483366. Directors include D R SEFTON & CO (SECRETARIAL) LTD, MR MOHAMMED ABDUL AZIZ AHMED, and MR ABDUL AWAL. Sole shareholder is MR MOHAMMED ABDUL AZIZ AHMED. Associated with 20 related entities, including 06008641, 04384771, and LANSDOWNE TRADING SERVICES LIMITED. 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
04483366
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MOHAMMED ABDUL AZIZ AHMED
DIRECTOR
person
MR ABDUL AWAL
DIRECTOR
person
MR MOHAMMED ABDUL AZIZ AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.