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Entities
04594725
unknown
Company
🇬🇧
GB
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Reg. 04594725
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04594725 is a company registered in the United Kingdom, under 04594725. Directors include MR. SHAKEEL HARUN and MR SULAIMAN AMEJEE. Associated with 9 related entities, including 04616292, 05855297, and IWATER GROUP 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
04594725
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SHAKEEL HARUN
SECRETARY
person
MR SULAIMAN AMEJEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.