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Entities
04938698
unknown
Company
🇬🇧
GB
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Reg. 04938698
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04938698 is a company registered in the United Kingdom, under 04938698. Directors include HANIF SHEIKH and MR FASIAL HANIF SHEIKH. Associated with 9 related entities, including FASIAL SHEIKH LIMITED, 11741179, and 12474639. 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
04938698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HANIF SHEIKH
SECRETARY
person
MR FASIAL HANIF SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.