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Entities
04509973
unknown
Company
🇬🇧
GB
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Reg. 04509973
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04509973 is a company registered in the United Kingdom, under 04509973. Directors include MR SAMEE ZAFAR and OMAR SALEEM CHEEMA. Associated with 4 related entities, including EDGAR, DUNN & COMPANY LIMITED, MACKENZIE LODGE LIMITED, and 04844546. 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
04509973
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMEE ZAFAR
SECRETARY
person
OMAR SALEEM CHEEMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.