arrow_back
Entities
04706052
unknown
Company
🇬🇧
GB
|
Reg. 04706052
|
04706052 is a company registered in the United Kingdom, under 04706052. Directors include NAWEEDA KASHMIRI, STEPHEN ALBERT CARTER, and MR ALAMGIR BASHIR KASHMIRI, and 1 other. Associated with 11 related entities, including 02239261, 01571070, and 02590584. 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
04706052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAWEEDA KASHMIRI
SECRETARY
person
STEPHEN ALBERT CARTER
DIRECTOR
person
MR ALAMGIR BASHIR KASHMIRI
DIRECTOR
person
MARYAM KASHMIRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.