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04696784

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04696784 |

04696784 is a company registered in the United Kingdom, under 04696784. Directors include MR SYED HASSAN MANSOOR JAFERI, SHAFIQ AHMED, and SYED 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 04696784

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‡§ 04694564
πŸ‡¬πŸ‡§ 04897756
πŸ‡¬πŸ‡§ 02390992
πŸ‡¬πŸ‡§ 03352174
πŸ‡¬πŸ‡§ 03904664
πŸ‡¬πŸ‡§ 04696790
πŸ‡¬πŸ‡§ 04374249
πŸ‡¬πŸ‡§ 04927488
πŸ‡¬πŸ‡§ 03761433
πŸ‡¬πŸ‡§ 04696791
πŸ‡¬πŸ‡§ 03228017
πŸ‡¬πŸ‡§ 05062440
πŸ‡¬πŸ‡§ OAKBERRY ENTERPRISES LTD
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