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Entities
04692964
unknown
Company
🇬🇧
GB
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Reg. 04692964
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04692964 is a company registered in the United Kingdom, under 04692964. Directors include MOHAMMED SIDDIQUE GANI and MR ANWAR ESSA. Associated with 6 related entities, including 05538662, 02339794, and 06067948. 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
04692964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED SIDDIQUE GANI
SECRETARY
person
MR ANWAR ESSA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.