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Entities
04593969
unknown
Company
🇬🇧
GB
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Reg. 04593969
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04593969 is a company registered in the United Kingdom, under 04593969. Directors include MOHAMMED ABU RASHED, MR MOHAMMED OMAR ALI, and MR KAZI SAMIR UDDIN. Associated with 2 related entities, including 04883816 and DIPACK 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
04593969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ABU RASHED
SECRETARY
person
MR MOHAMMED OMAR ALI
DIRECTOR
person
MR KAZI SAMIR UDDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.