arrow_back Entities

04818999

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04818999 |

04818999 is a company registered in the United Kingdom, under 04818999. Directors include SHAMOLY AHMED and MUFAT AHMED. Associated with 6 related entities, including 04887053, 03242275, and 04266882. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04818999

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SHAMOLY AHMED
SECRETARY
person MUFAT AHMED
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04887053
πŸ‡¬πŸ‡§ 03242275
πŸ‡¬πŸ‡§ 04266882
πŸ‡¬πŸ‡§ 04252363
πŸ‡¬πŸ‡§ 05152956
πŸ‡¬πŸ‡§ 02785659
Save entities, get alerts on changes, API access Sign up free