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Entities
04610567
unknown
Company
🇬🇧
GB
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Reg. 04610567
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04610567 is a company registered in the United Kingdom, under 04610567. Directors include MOHAMMED ABDUL MUHITH and KHASRUZ ZAMAN. Associated with 3 related entities, including GOLDEX TRADING LIMITED, 03873043, and 04579922. 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
04610567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ABDUL MUHITH
SECRETARY
DIRECTOR
person
KHASRUZ ZAMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.