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Entities
04744831
unknown
Company
🇬🇧
GB
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Reg. 04744831
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04744831 is a company registered in the United Kingdom, under 04744831. Directors include MR FARID RASHID and MR SIDDIK GAFFAR. Associated with 15 related entities, including 12873065, SPVY0004 LIMITED, and 13777515. 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
04744831
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARID RASHID
SECRETARY
DIRECTOR
person
MR SIDDIK GAFFAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.