arrow_back
Entities
04620646
unknown
Company
🇬🇧
GB
|
Reg. 04620646
|
04620646 is a company registered in the United Kingdom, under 04620646. Directors include MR JACQUES GHOLAM, ALIA KUSIR BUTT, and SAJJAD IQBAL BUTT. Associated with 20 related entities, including 05790936, 06019055, and 06551616. The overall risk score is 40/100 (medium). Disqualified director — Sajjad Iqbal BUTT. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
block
Disqualified Director
Disqualified director — Sajjad Iqbal BUTT
Official Identifiers
REGISTRATION NUMBER
04620646
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Sajjad Iqbal BUTT | — |
Key Management & Controllers
person
MR JACQUES GHOLAM
SECRETARY
person
ALIA KUSIR BUTT
DIRECTOR
person
SAJJAD IQBAL BUTT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.