arrow_back Entities

04629174

unknown Company
🇬🇧 GB | Reg. 04629174 |

04629174 is a company registered in the United Kingdom, under 04629174. Directors include SHAHIN FAZIL-ASLAM, MAHMOOD ASLAM, and DARRON GERALD DESMOND HICKEY, and 1 other. Associated with 3 related entities, including 05798222, 05476854, and 14343369. 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 04629174

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SHAHIN FAZIL-ASLAM
SECRETARY
person MAHMOOD ASLAM
DIRECTOR
person DARRON GERALD DESMOND HICKEY
DIRECTOR
person MICHAEL DAVID O'CONNOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05798222
🇬🇧 05476854
🇬🇧 14343369
Save entities, get alerts on changes, API access Sign up free