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Entities
04483374
unknown
Company
🇬🇧
GB
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Reg. 04483374
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04483374 is a company registered in the United Kingdom, under 04483374. Directors include D R SEFTON & CO (SECRETARIAL) LTD, MR ABDUL MOMIN AHMED, and JAHANARA BEGUM AHMED, and 1 other. 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
04483374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ABDUL MOMIN AHMED
DIRECTOR
person
JAHANARA BEGUM AHMED
DIRECTOR
person
MR MOHAMMED ABDUL AZIZ AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.