arrow_back
Entities
04554909
unknown
Company
🇬🇧
GB
|
Reg. 04554909
|
04554909 is a company registered in the United Kingdom, under 04554909. Directors include ICTIKHAR AHMED, MR IFTIKHAR AHMED, and MR ARSHAD DAUD, and 1 other. Associated with 20 related entities, including 05562660, 04827319, and 03660470. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04554909
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ICTIKHAR AHMED
SECRETARY
person
MR IFTIKHAR AHMED
DIRECTOR
person
MR ARSHAD DAUD
DIRECTOR
person
MR MOHAMMED SHAHID YAQOOB
DIRECTOR
person
MR MOHAMMED ZAHID YAQOOB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.