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Entities
04012360
unknown
Company
🇬🇧
GB
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Reg. 04012360
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04012360 is a company registered in the United Kingdom, under 04012360. Directors include SHEREEN AL-MULLA and SUZAN AL-MULLA. Associated with 1 related entity, including TENANTS FLATS 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
04012360
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEREEN AL-MULLA
SECRETARY
person
SUZAN AL-MULLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.