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Entities
04885981
unknown
Company
🇬🇧
GB
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Reg. 04885981
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04885981 is a company registered in the United Kingdom, under 04885981. Directors include DIANE SHEIKH and MR KHALID BASHIR SHEIKH. Associated with 8 related entities, including 04389908, 04526557, and 08684028. 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
04885981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIANE SHEIKH
SECRETARY
person
MR KHALID BASHIR SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.