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Entities
04748113
unknown
Company
🇬🇧
GB
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Reg. 04748113
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04748113 is a company registered in the United Kingdom, under 04748113. Directors include JAVID KHALID RAFIQ and MR MOHAMMAD HUMAYUN NASSER. Associated with 9 related entities, including 07525959, 05024638, and 05131517. 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
04748113
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAVID KHALID RAFIQ
SECRETARY
person
MR MOHAMMAD HUMAYUN NASSER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.