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Entities
04531551
unknown
Company
🇬🇧
GB
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Reg. 04531551
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04531551 is a company registered in the United Kingdom, under 04531551. Directors include MR MOHAMMAD WASEEM and MOHAMMED AZEEM. Associated with 7 related entities, including TPCA LIMITED, TEA BOI LTD, and 12708081. 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
04531551
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD WASEEM
SECRETARY
DIRECTOR
person
MOHAMMED AZEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.