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Entities
04598637
unknown
Company
🇬🇧
GB
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Reg. 04598637
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04598637 is a company registered in the United Kingdom, under 04598637. Directors include RAFIQ MOHAMMED, NADEEM MOHAMMAD FAZAL, and MOHAMMED HANIF. Associated with 4 related entities, including 06283717, 06283712, and 10413653. 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
04598637
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAFIQ MOHAMMED
SECRETARY
person
NADEEM MOHAMMAD FAZAL
DIRECTOR
person
MOHAMMED HANIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.