arrow_back
Entities
04589182
unknown
Company
🇬🇧
GB
|
Reg. 04589182
|
04589182 is a company registered in the United Kingdom, under 04589182. Directors include MR MAHOMED ERFAN ABDUL GAFFAR and ARIAN(FORMERLY MOHAMMED) AZIMI(FORMERLY ZALGAY). Associated with 20 related entities, including 06225573, 05619651, and 06543980. 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
04589182
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.