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Entities
04049164
unknown
Company
🇬🇧
GB
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Reg. 04049164
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04049164 is a company registered in the United Kingdom, under 04049164. Directors include ABDUL SAMJI, MR HAJI KASSAMALI KANJI, and MR MUBEEN MITHA. Associated with 14 related entities, including 07741595, 02903222, and 02209663. 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
04049164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABDUL SAMJI
SECRETARY
person
MR HAJI KASSAMALI KANJI
DIRECTOR
person
MR MUBEEN MITHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.