arrow_back
Entities
04841507
unknown
Company
🇬🇧
GB
|
Reg. 04841507
|
04841507 is a company registered in the United Kingdom, under 04841507. Directors include MOHAMMED ASIF and MR TARIQ MAHMOOD. Associated with 7 related entities, including 04852578, 02528417, and AMMAR INVESTMENT LTD. 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
04841507
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ASIF
SECRETARY
person
MR TARIQ MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.