arrow_back
Entities
04626969
unknown
Company
🇬🇧
GB
|
Reg. 04626969
|
04626969 is a company registered in the United Kingdom, under 04626969. Directors include MRS SAFIRA PATHAN and MOHAMED ILYAS PATHAN. Associated with 4 related entities, including 05317256, 06150455, and 04698582. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04626969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SAFIRA PATHAN
SECRETARY
DIRECTOR
person
MOHAMED ILYAS PATHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.