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Entities
04730169
unknown
Company
🇬🇧
GB
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Reg. 04730169
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04730169 is a company registered in the United Kingdom, under 04730169. Directors include NABEEL ASHRAF and MUHAMMAD ASHRAF CHAUDARY. Associated with 2 related entities, including 04268695 and 06369800. 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
04730169
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NABEEL ASHRAF
SECRETARY
DIRECTOR
person
MUHAMMAD ASHRAF CHAUDARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.