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Entities
04058296
unknown
Company
🇬🇧
GB
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Reg. 04058296
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04058296 is a company registered in the United Kingdom, under 04058296. Directors include MR JAMIL ABOULZELOF and MR FIRAS ISMAEL BASHEE. Associated with 9 related entities, including 04324806, SMARTLOGIQ LIMITED, and 07149466. 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
04058296
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMIL ABOULZELOF
SECRETARY
DIRECTOR
person
MR FIRAS ISMAEL BASHEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.