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Entities
04700228
unknown
Company
🇬🇧
GB
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Reg. 04700228
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04700228 is a company registered in the United Kingdom, under 04700228. Directors include SYED AHMED and MR MOHAMMED ABDUL MALIQUE. Associated with 10 related entities, including 03529815, 06640310, and 07151779. 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
04700228
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SYED AHMED
SECRETARY
person
MR MOHAMMED ABDUL MALIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.