arrow_back
Entities
04017980
unknown
Company
🇬🇧
GB
|
Reg. 04017980
|
04017980 is a company registered in the United Kingdom, under 04017980. Directors include ARDY GHAFFOURI and DARIUS MAFI. Associated with 9 related entities, including 03343559, APPLETREE BOUTIQUE LTD, and 05161738. 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
04017980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARDY GHAFFOURI
SECRETARY
person
DARIUS MAFI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.