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Entities
04644534
unknown
Company
π¬π§
GB
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Reg. 04644534
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04644534 is a company registered in the United Kingdom, under 04644534. Directors include MR FARHAD MAHMUD, LIANA KAISER MAHMUD, and RAJESH MALHAN. Associated with 8 related entities, including 03832550, 05683068, and 07070941. 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
04644534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARHAD MAHMUD
SECRETARY
DIRECTOR
person
LIANA KAISER MAHMUD
DIRECTOR
person
RAJESH MALHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.