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Entities
04710299
unknown
Company
🇬🇧
GB
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Reg. 04710299
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04710299 is a company registered in the United Kingdom, under 04710299. Directors include AILEEN CHAUDRY, MR STEPHEN DOUGLAS, and MR MOHAMMAD IQBAL CHAUDRY, and 2 others. Associated with 20 related entities, including 06655734, 06724011, and 03098562. 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
04710299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AILEEN CHAUDRY
SECRETARY
person
MR STEPHEN DOUGLAS
SECRETARY
person
MR MOHAMMAD IQBAL CHAUDRY
DIRECTOR
person
MR STEPHEN DAVIES
DIRECTOR
person
JOANNE HURLEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.