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Entities
04583931
unknown
Company
🇬🇧
GB
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Reg. 04583931
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04583931 is a company registered in the United Kingdom, under 04583931. Directors include DR MOHAMMED IQBAL MEMON and CIRAZ MUSA MAHOMED. Associated with 20 related entities, including 05589079, 03973858, and 02019177. 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
04583931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR MOHAMMED IQBAL MEMON
SECRETARY
DIRECTOR
person
CIRAZ MUSA MAHOMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.