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Entities
04951323
unknown
Company
🇬🇧
GB
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Reg. 04951323
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04951323 is a company registered in the United Kingdom, under 04951323. Directors include MR MOHAMMED RAMZAN and MR PAUL ALAN KENNEDY. Sole shareholder is COLLECTIVE ENTERPRISES LIMITED. Associated with 20 related entities, including 07487234, 08679816, and 08182502. 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
04951323
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 PAUL ALAN KENNEDY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.