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Entities
04006806
unknown
Company
🇬🇧
GB
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Reg. 04006806
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04006806 is a company registered in the United Kingdom, under 04006806. Directors include JAIMAL SAMIR AFIFI and MR SAMIR NASSOUH AFIFI. Sole shareholder is Mr Samir Nassouh Afifi. Associated with 1 related entity, including 05010630. 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
04006806
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAIMAL SAMIR AFIFI
SECRETARY
person
MR SAMIR NASSOUH AFIFI
DIRECTOR
person
Mr Samir Nassouh Afifi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.