arrow_back
Entities
04043734
unknown
Company
🇬🇧
GB
|
Reg. 04043734
|
04043734 is a company registered in the United Kingdom, under 04043734. Directors include EMPIRE FORMATIONS LIMITED and NORI HAKIM. Associated with 20 related entities, including 04269865, 03908351, and 04136397. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04043734
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
NORI HAKIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.