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Entities
04795831
unknown
Company
🇬🇧
GB
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Reg. 04795831
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04795831 is a company registered in the United Kingdom, under 04795831. Directors include SHEIKH MOHAMED SAEED and ASIF MOHAMMED. Associated with 20 related entities, including 02619000, 02356347, and 02693033. 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
04795831
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEIKH MOHAMED SAEED
SECRETARY
person
ASIF MOHAMMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.