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Entities
04763184
unknown
Company
🇬🇧
GB
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Reg. 04763184
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04763184 is a company registered in the United Kingdom, under 04763184. Directors include FOZIA TARIQ MAHMOOD and MR TARIQ MAHMOOD. Associated with 3 related entities, including 07326582, DIAMOND PROPERTIES HOLDINGS LIMITED, and L.K. PERFORMANCE LTD. 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
04763184
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FOZIA TARIQ MAHMOOD
SECRETARY
person
MR TARIQ MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.