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Entities
04998967
unknown
Company
🇬🇧
GB
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Reg. 04998967
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04998967 is a company registered in the United Kingdom, under 04998967. Directors include SHAFAT ALI and MR SHUJAT ALI. Associated with 20 related entities, including 04068316, 04068314, and 04052448. 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
04998967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAFAT ALI
SECRETARY
DIRECTOR
person
MR SHUJAT ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.