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Entities
04037814
unknown
Company
🇬🇧
GB
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Reg. 04037814
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04037814 is a company registered in the United Kingdom, under 04037814. Directors include MR MOHAMED ISMAIL SULEMAN and OMAR ISMAIL. Associated with 11 related entities, including LIA RELIEF TRUST, 02538600, and AVICENNA SCHOOL. 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
04037814
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED ISMAIL SULEMAN
SECRETARY
DIRECTOR
person
OMAR ISMAIL
DIRECTOR
person
MR HUSSEIN ISMAIL SULEMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.