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Entities
04030258
unknown
Company
🇬🇧
GB
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Reg. 04030258
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04030258 is a company registered in the United Kingdom, under 04030258. Directors include WILLIAM AZIZ and FREDDY ZELOUF. Associated with 20 related entities, including 04724122, 01919564, and HAVEN LODGE (HAYES CRESCENT) 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
04030258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WILLIAM AZIZ
SECRETARY
person
FREDDY ZELOUF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.