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04584701

unknown Company
🇬🇧 GB | Reg. 04584701 |

04584701 is a company registered in the United Kingdom, under 04584701. Directors include TOMMASO WAQAR AHMAD and LUIGI NADEEM AHMAD. Associated with 1 related entity, including BAILEY AHMAD HOLDINGS LIMITED. 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 04584701

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person TOMMASO WAQAR AHMAD
SECRETARY
person LUIGI NADEEM AHMAD
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 BAILEY AHMAD HOLDINGS LIMITED
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