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Entities
04522670
unknown
Company
🇬🇧
GB
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Reg. 04522670
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04522670 is a company registered in the United Kingdom, under 04522670. Directors include NISAR MOLEDINA, NURTAZA GULAMHUSEIN, and MR MAHMOOD MOLEDINA. Associated with 2 related entities, including 02602860 and 05316330. 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
04522670
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NISAR MOLEDINA
SECRETARY
person
NURTAZA GULAMHUSEIN
DIRECTOR
person
MR MAHMOOD MOLEDINA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.