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Entities
04608802
unknown
Company
🇬🇧
GB
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Reg. 04608802
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04608802 is a company registered in the United Kingdom, under 04608802. Directors include VIVA 2000 LTD and MR MAHMOOD AHMED SHEIKH. Associated with 16 related entities, including 04401519, 04298030, and 05249310. 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
04608802
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MAHMOOD AHMED SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.