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Entities
04042201
unknown
Company
🇬🇧
GB
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Reg. 04042201
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04042201 is a company registered in the United Kingdom, under 04042201. Directors include MS PARVIN NOORALI and MR ALI RAZA NOORALI. Associated with 20 related entities, including 10781360, ALLY M T D LTD, and 03332972. 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
04042201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS PARVIN NOORALI
SECRETARY
person
MR ALI RAZA NOORALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.