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Entities
04500832
unknown
Company
🇬🇧
GB
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Reg. 04500832
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04500832 is a company registered in the United Kingdom, under 04500832. Directors include SHEILA ANSARI and AHSAN ANSARI. Associated with 4 related entities, including 09005906, ZAINA AMNA LIMITED, and SHEHLA LTD. 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
04500832
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEILA ANSARI
SECRETARY
person
AHSAN ANSARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.