arrow_back
Entities
04988798
unknown
Company
π¬π§
GB
|
Reg. 04988798
|
04988798 is a company registered in the United Kingdom, under 04988798. Directors include JAIMA MASOOD ASHRAF and NADEEM ASHRAF. Associated with 4 related entities, including 05507557, 03748501, and 07576004. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04988798
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAIMA MASOOD ASHRAF
SECRETARY
person
NADEEM ASHRAF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.