arrow_back
Entities
04897756
unknown
Company
🇬🇧
GB
|
Reg. 04897756
|
04897756 is a company registered in the United Kingdom, under 04897756. Directors include JAVID AHMED and SHAFIQ AHMED. Associated with 10 related entities, including 04852931, 04694564, and 02390992. 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
04897756
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAVID AHMED
SECRETARY
person
SHAFIQ AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.