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Entities
04059728
unknown
Company
🇬🇧
GB
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Reg. 04059728
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04059728 is a company registered in the United Kingdom, under 04059728. Directors include MR. KARIM HALIM MALHAME and MS TINA MARIE MALHAME. Associated with 11 related entities, including GREEN CEDARS PROPERTY LIMITED, 05978709, and 02368749. 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
04059728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. KARIM HALIM MALHAME
SECRETARY
DIRECTOR
person
MS TINA MARIE MALHAME
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.