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Entities
04512772
unknown
Company
🇬🇧
GB
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Reg. 04512772
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04512772 is a company registered in the United Kingdom, under 04512772. Directors include MR MAHBUB ALI, ASHISH KOHLI, and ASIF HUSSAIN BASHIR, and 1 other. Associated with 20 related entities, including 05725090, C&K INVESTMENTS HOLDINGS LIMITED, and 05655890. 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
04512772
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHBUB ALI
SECRETARY
DIRECTOR
person
ASHISH KOHLI
SECRETARY
DIRECTOR
person
ASIF HUSSAIN BASHIR
DIRECTOR
person
MOHAMMED BABAR IQBAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.