arrow_back
Entities
04696791
unknown
Company
🇬🇧
GB
|
Reg. 04696791
|
04696791 is a company registered in the United Kingdom, under 04696791. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04696791
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.