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04694564

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04694564 |

04694564 is a company registered in the United Kingdom, under 04694564. Directors include MR SYED HASSAN MANSOOR JAFERI, SHAFIQ AHMED, and IMRAN MUSA SHERAZI. Associated with 20 related entities, including 04281867, 09457886, and 03571117. 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 04694564

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SHAFIQ AHMED
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04281867
πŸ‡¬πŸ‡§ 09457886
πŸ‡¬πŸ‡§ 03571117
πŸ‡¬πŸ‡§ EUROTREND FINANCE LTD
πŸ‡¬πŸ‡§ 03571113
πŸ‡¬πŸ‡§ 03761426
πŸ‡¬πŸ‡§ 04897756
πŸ‡¬πŸ‡§ 02390992
πŸ‡¬πŸ‡§ 04514177
πŸ‡¬πŸ‡§ 03352174
πŸ‡¬πŸ‡§ 04952999
πŸ‡¬πŸ‡§ 03904664
πŸ‡¬πŸ‡§ 04696790
πŸ‡¬πŸ‡§ 04374249
πŸ‡¬πŸ‡§ 04758869
πŸ‡¬πŸ‡§ 04927488
πŸ‡¬πŸ‡§ 04696784
πŸ‡¬πŸ‡§ 03761433
πŸ‡¬πŸ‡§ 04696791
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