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Entities
04870320
unknown
Company
🇬🇧
GB
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Reg. 04870320
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04870320 is a company registered in the United Kingdom, under 04870320. Directors include MR SYED SARWAT HUSSAIN NAQVI, WALEED NASSAR, and WALEED NASSER. Associated with 5 related entities, including 05730756, 04972571, and 07698031. 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
04870320
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED SARWAT HUSSAIN NAQVI
DIRECTOR
person
WALEED NASSAR
DIRECTOR
person
WALEED NASSER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.