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Entities
04673888
unknown
Company
🇬🇧
GB
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Reg. 04673888
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04673888 is a company registered in the United Kingdom, under 04673888. Directors include MR TARIQ MAHMOOD and MR WAHEED AKHTAR. Associated with 13 related entities, including ESTEE REAL ESTATES LTD, KASHMIRI AROMA (HALIFAX) LLP, and KASHMIRI AROMA (WAKEFIELD) LLP. 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
04673888
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ MAHMOOD
SECRETARY
DIRECTOR
person
MR WAHEED AKHTAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.