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Entities
04612628
unknown
Company
π¬π§
GB
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Reg. 04612628
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04612628 is a company registered in the United Kingdom, under 04612628. Directors include HASSAN MOHAMED and OZMA NASIR. Associated with 4 related entities, including 05280893, 04706172, and 04580952. 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
04612628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HASSAN MOHAMED
SECRETARY
person
OZMA NASIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.