arrow_back
Entities
04483587
unknown
Company
🇬🇧
GB
|
Reg. 04483587
|
04483587 is a company registered in the United Kingdom, under 04483587. Directors include ZULFIQAR AHMED CHEEMA, MR WAQAR AHMED CHEEMA, and NASSER NADEEM SIDDIQ. Associated with 11 related entities, including 04621096, LINKFIELD HOUSE LIMITED, and 03359277. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04483587
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZULFIQAR AHMED CHEEMA
SECRETARY
person
MR WAQAR AHMED CHEEMA
DIRECTOR
person
NASSER NADEEM SIDDIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.