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Entities
04533504
unknown
Company
🇬🇧
GB
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Reg. 04533504
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04533504 is a company registered in the United Kingdom, under 04533504. Directors include MOHAMMED ARIF GHANI, DEEPAK THAPAR, and MR MOHAMMED SHAFIQ, and 1 other. Associated with 4 related entities, including 04310675, 02845608, and 02645858. 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
04533504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ARIF GHANI
SECRETARY
person
DEEPAK THAPAR
SECRETARY
person
MR MOHAMMED SHAFIQ
DIRECTOR
person
MOHAMMED SIDDIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.