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Entities
04539628
unknown
Company
🇬🇧
GB
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Reg. 04539628
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04539628 is a company registered in the United Kingdom, under 04539628. Directors include MR MIRZA MEHDI ZAFAR and ARANKA ZAFAR. Associated with 11 related entities, including 03467972, 05616876, and 08870485. 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
04539628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIRZA MEHDI ZAFAR
SECRETARY
DIRECTOR
person
ARANKA ZAFAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.