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04040942

unknown Company
🇬🇧 GB | Reg. 04040942 |

04040942 is a company registered in the United Kingdom, under 04040942. Directors include JAY SONEJI and MOHAMED AHMED HALHOUL. Associated with 3 related entities, including 11724083, 01993832, and 03801080. 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 04040942

Signal Intelligence

verified

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

Key Management & Controllers

person JAY SONEJI
SECRETARY
person MOHAMED AHMED HALHOUL
DIRECTOR

Associated Entities

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

🇬🇧 11724083
🇬🇧 01993832
🇬🇧 03801080
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