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Entities
04735516
unknown
Company
🇬🇧
GB
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Reg. 04735516
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04735516 is a company registered in the United Kingdom, under 04735516. Directors include MR MOHAMMED ZIAULLA SHARIF and MR KHALID SHARIF. Associated with 8 related entities, including 03827153, LUXURY HALAL LIMITED, and BLOCKCHAIN IOT & COMMERCE LIMITED. 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
04735516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ZIAULLA SHARIF
SECRETARY
person
MR KHALID SHARIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.