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Entities
04758151
unknown
Company
🇬🇧
GB
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Reg. 04758151
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04758151 is a company registered in the United Kingdom, under 04758151. Directors include MR MALIK MOHAMMED FAYAZ and MRS SAKINA FAYAZ. Associated with 8 related entities, including 12831820, 09092723, and 03678962. 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
04758151
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALIK MOHAMMED FAYAZ
SECRETARY
person
MR MALIK ABID FAYAZ
DIRECTOR
person
MRS SAKINA FAYAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.