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Entities
04978963
unknown
Company
🇬🇧
GB
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Reg. 04978963
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04978963 is a company registered in the United Kingdom, under 04978963. Directors include MR MIAN MOHAMMAD AFZAL SIDDIQUE and IJAZ 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
04978963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
IJAZ SHAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.