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04033040

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04033040 |

04033040 is a company registered in the United Kingdom, under 04033040. Directors include MR HUSEN ESSA, MR VILAYTE ALI ESSA, and DANIEL PAUL FERGUSON. Associated with 11 related entities, including 05100452, 16505125, and 05487748. 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 04033040

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HUSEN ESSA
SECRETARY DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05100452
πŸ‡¬πŸ‡§ 16505125
πŸ‡¬πŸ‡§ 05487748
πŸ‡¬πŸ‡§ TFHT PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 05060545
πŸ‡¬πŸ‡§ ESSA PROPERTY LTD
πŸ‡¬πŸ‡§ 05224294
πŸ‡¬πŸ‡§ 11998232
πŸ‡¬πŸ‡§ 05171475
πŸ‡¬πŸ‡§ 05220645
πŸ‡¬πŸ‡§ KHVH INVESTMENTS LTD
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