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Entities
04658251
unknown
Company
🇬🇧
GB
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Reg. 04658251
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04658251 is a company registered in the United Kingdom, under 04658251. Directors include MR SHAKEEL AHMED and MOHAMMAD MUSHTAQ AHMED. Associated with 6 related entities, including ISAA HOLDINGS LIMITED, FARAH DENTON LIMITED, and 02568100. 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
04658251
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAKEEL AHMED
SECRETARY
DIRECTOR
person
MOHAMMAD MUSHTAQ AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.