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Entities
04963388
unknown
Company
π¬π§
GB
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Reg. 04963388
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04963388 is a company registered in the United Kingdom, under 04963388. Directors include MR BASHIR MOHAMED and MR MOHAMMED AMJAD KHAN. Associated with 9 related entities, including 02425742, DENIAL.LONDON LIMITED, and 15572420. 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
04963388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BASHIR MOHAMED
SECRETARY
DIRECTOR
person
MR MOHAMMED AMJAD KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.