arrow_back
Entities
04697889
unknown
Company
🇬🇧
GB
|
Reg. 04697889
|
04697889 is a company registered in the United Kingdom, under 04697889. Directors include MR SHAHZAD ANWAR. Sole shareholder is MR SHAHZAD ANWAR. Associated with 5 related entities, including 09351583, 08165928, and OC368714. 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
04697889
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHZAD ANWAR
75-100%
SECRETARY
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.