arrow_back
Entities
04630028
unknown
Company
🇬🇧
GB
|
Reg. 04630028
|
04630028 is a company registered in the United Kingdom, under 04630028. Directors include MR MALCOLM RICHARD JONES, KATHRYN LEBOYE HASAN, and SYED SHAFIQ HASAN. Associated with 16 related entities, including 03052970, 02873219, and OC310666. 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
04630028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALCOLM RICHARD JONES
SECRETARY
person
KATHRYN LEBOYE HASAN
DIRECTOR
person
SYED SHAFIQ HASAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.