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Entities
04875058
unknown
Company
🇬🇧
GB
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Reg. 04875058
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04875058 is a company registered in the United Kingdom, under 04875058. Directors include MR USMAN MOON and MR ARIF KASSIM MOON. Associated with 5 related entities, including 06025155, 06553624, and 05346365. 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
04875058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR USMAN MOON
SECRETARY
person
MR ARIF KASSIM MOON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.