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Entities
04485097
unknown
Company
🇬🇧
GB
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Reg. 04485097
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04485097 is a company registered in the United Kingdom, under 04485097. Directors include MR AUSAF ALI KHAN. Sole shareholder is MR QASIM MAJID. Associated with 7 related entities, including SECRET COP LTD, 05042135, and 07214025. 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
04485097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AUSAF ALI KHAN
SECRETARY
DIRECTOR
person
MR QASIM MAJID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.