arrow_back
Entities
04817984
unknown
Company
🇬🇧
GB
|
Reg. 04817984
|
04817984 is a company registered in the United Kingdom, under 04817984. Directors include AMJAD ALI MALIK and TAHIR MAHMOOD. Associated with 20 related entities, including 03808254, 06758684, and 02738207. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04817984
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMJAD ALI MALIK
SECRETARY
DIRECTOR
person
TAHIR MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.