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Entities
04961709
unknown
Company
🇬🇧
GB
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Reg. 04961709
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04961709 is a company registered in the United Kingdom, under 04961709. Directors include MR MIAN MOHAMMAD AFZAL SIDDIQUE and ISAZ SHAFIQ. Associated with 14 related entities, including 03859058, 04269159, and LONDON LUXURIOUS DEVELOPMENTS HOLDING LIMITED. 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
04961709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
ISAZ SHAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.