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Entities
04870441
unknown
Company
🇬🇧
GB
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Reg. 04870441
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04870441 is a company registered in the United Kingdom, under 04870441. Directors include MR MOHAMMED RAMZAN, MR MARTIN ANTHONY BALAAM, and MATTHEW DAVID FLEETWOOD, and 1 other. Associated with 20 related entities, including 07487234, 08679816, and WELCOME HOLDINGS LIMITED. 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
04870441
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RAMZAN
SECRETARY
DIRECTOR
person
MR MARTIN ANTHONY BALAAM
DIRECTOR
person
MATTHEW DAVID FLEETWOOD
DIRECTOR
person
DUNCAN MACINNES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.