arrow_back
Entities
04991100
unknown
Company
🇬🇧
GB
|
Reg. 04991100
|
04991100 is a company registered in the United Kingdom, under 04991100. Directors include MR MAQBOOL PATEL, MUSTAQ ADAM, and IQBAL MOHAMED CHHADAT. Associated with 7 related entities, including 05133148, 05822536, and 07722381. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04991100
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAQBOOL PATEL
SECRETARY
person
MUSTAQ ADAM
DIRECTOR
person
IQBAL MOHAMED CHHADAT
DIRECTOR
person
MR DILAVAR PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.