arrow_back
Entities
04701901
unknown
Company
🇬🇧
GB
|
Reg. 04701901
|
04701901 is a company registered in the United Kingdom, under 04701901. Directors include BABAR MOHAMMED HANIF and MR SALEEM RAZA AHMED. Associated with 4 related entities, including 05360912, SMETHWICK TRADE CENTRE LTD, and 10881993. 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
04701901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BABAR MOHAMMED HANIF
SECRETARY
DIRECTOR
person
MR SALEEM RAZA AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.