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Entities
04604962
unknown
Company
🇬🇧
GB
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Reg. 04604962
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04604962 is a company registered in the United Kingdom, under 04604962. Directors include MR ALI SHAN and MR RIZWAN ALI SHAN. Associated with 8 related entities, including RIZWAN INVESTMENTS LTD, 09351583, and 5 EXECUTIVE LTD. 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
04604962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI SHAN
SECRETARY
DIRECTOR
person
MR RIZWAN ALI SHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.