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Entities
04504768
unknown
Company
🇬🇧
GB
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Reg. 04504768
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04504768 is a company registered in the United Kingdom, under 04504768. Directors include MR. SAEED AHMAD, JOSEPHINE OMAR, and AHMED MOHAMED YOUSSEF EL-IASSAY, and 2 others. Associated with 11 related entities, including 05248918, 03970336, and 05499843. 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
04504768
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SAEED AHMAD
SECRETARY
DIRECTOR
person
JOSEPHINE OMAR
SECRETARY
DIRECTOR
DIRECTOR
person
SHABANA FAROOQ
DIRECTOR
person
FAROOQ AHMAD SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.