arrow_back
Entities
04628959
unknown
Company
🇬🇧
GB
|
Reg. 04628959
|
04628959 is a company registered in the United Kingdom, under 04628959. Directors include ZARIF AHMED MIRZA, MR MOHAMMAD SAEED AKHTAR, and SALIM ASTEWANI, and 2 others. Associated with 16 related entities, including STANLEY HOUSE (CMA) LTD, THE CMA WELFARE TRUST, and 09648655. 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
04628959
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZARIF AHMED MIRZA
SECRETARY
DIRECTOR
person
MR MOHAMMAD SAEED AKHTAR
DIRECTOR
person
SALIM ASTEWANI
DIRECTOR
person
MR SALEH MILAD
DIRECTOR
person
ABDUL QAYUM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.