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Entities
04043532
unknown
Company
🇬🇧
GB
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Reg. 04043532
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04043532 is a company registered in the United Kingdom, under 04043532. Directors include FERRY TORFEH and MR MAMAL TORFEH. Associated with 3 related entities, including 03545311, 04126881, and 04448387. 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
04043532
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FERRY TORFEH
SECRETARY
DIRECTOR
person
MR MAMAL TORFEH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.