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Entities
04601818
unknown
Company
🇬🇧
GB
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Reg. 04601818
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04601818 is a company registered in the United Kingdom, under 04601818. Directors include MOHAMMAD ARIF KHAN, FARHAT NISA, and MR MOHAMMAD ZAHID RAJA. Associated with 20 related entities, including 04697719, 05363994, and 04700530. 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
04601818
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD ARIF KHAN
DIRECTOR
person
FARHAT NISA
SECRETARY
person
MR MOHAMMAD ZAHID RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.