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Entities
04955314
unknown
Company
🇬🇧
GB
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Reg. 04955314
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04955314 is a company registered in the United Kingdom, under 04955314. Directors include MR MOHAMMED MUSHTAQ and MR MOHAMMED RASHID. Associated with 9 related entities, including 06217181, 07259797, and TRANSPORTATION DIRECT LTD. 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
04955314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MUSHTAQ
SECRETARY
DIRECTOR
person
MR MOHAMMED RASHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.