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Entities
04832702
unknown
Company
🇬🇧
GB
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Reg. 04832702
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04832702 is a company registered in the United Kingdom, under 04832702. Directors include ZUBAIR MOHMED and MR HANIF AHMED MOHMED. Associated with 19 related entities, including 07899431, 05297793, and XOOM X 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
04832702
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZUBAIR MOHMED
SECRETARY
person
MR HANIF AHMED MOHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.