arrow_back
Entities
04560143
unknown
Company
🇬🇧
GB
|
Reg. 04560143
|
04560143 is a company registered in the United Kingdom, under 04560143. Directors include JALAL TARIQ SHEIKH and MR TARIQ RASHEED SHEIKH. Associated with 9 related entities, including 03135288, 03542961, and 05123755. 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
04560143
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JALAL TARIQ SHEIKH
SECRETARY
person
MR TARIQ RASHEED SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.