arrow_back
Entities
04579922
unknown
Company
🇬🇧
GB
|
Reg. 04579922
|
04579922 is a company registered in the United Kingdom, under 04579922. Directors include MOHAMMED ABDUL MUHITH and MR WAHID RAHMAN. Associated with 10 related entities, including GOLDEX TRADING LIMITED, 05126733, and 14647622. 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
04579922
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ABDUL MUHITH
SECRETARY
DIRECTOR
person
MR WAHID RAHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.