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Entities
04607311
unknown
Company
🇬🇧
GB
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Reg. 04607311
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04607311 is a company registered in the United Kingdom, under 04607311. Directors include MR NASRULLAH NEETOO and MR YOUSOUF MOHAMMAD NEETOO. Associated with 14 related entities, including INTERNATIONAL EXPRESS LOGISTICS LTD, ACU MANAGEMENT LIMITED, and 05312663. 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
04607311
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASRULLAH NEETOO
SECRETARY
DIRECTOR
person
MR YOUSOUF MOHAMMAD NEETOO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.