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Entities
04630987
unknown
Company
🇬🇧
GB
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Reg. 04630987
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04630987 is a company registered in the United Kingdom, under 04630987. Directors include MR IQBAL TARMOHAMED and KAMAL HAMED. Associated with 7 related entities, including 05161996, TARRSONS (UK) LTD, and CHEQUERS INTERNATIONAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04630987
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IQBAL TARMOHAMED
SECRETARY
person
KAMAL HAMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.