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Entities
04023034
unknown
Company
🇬🇧
GB
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Reg. 04023034
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04023034 is a company registered in the United Kingdom, under 04023034. Directors include MARION SOPHIE KHALILI and NASSER DAVID KHALILI. Associated with 7 related entities, including 02679838, 07806397, and 03883337. 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
04023034
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARION SOPHIE KHALILI
SECRETARY
person
NASSER DAVID KHALILI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.