arrow_back
Entities
04677732
unknown
Company
🇬🇧
GB
|
Reg. 04677732
|
04677732 is a company registered in the United Kingdom, under 04677732. Directors include SHAFFIR UDDIN and GHAFOUR UDDIN. Sole shareholder is Mr Shaffir Uddin. Associated with 5 related entities, including 08080483, CITY POINT PROPERTY PARTNERS LTD, and 13372917. 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
04677732
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAFFIR UDDIN
SECRETARY
person
GHAFOUR UDDIN
DIRECTOR
person
Mr Shaffir Uddin
25-50%
SHAREHOLDER
person
MR GHAFOUR UDDIN
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.