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Entities
04068317
unknown
Company
🇬🇧
GB
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Reg. 04068317
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04068317 is a company registered in the United Kingdom, under 04068317. Directors include MR SAFAA AHMED ALI and ALI DANESHYAR. Associated with 6 related entities, including 03372526, ZEINA FOODS LIMITED, and 11934568. 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
04068317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAFAA AHMED ALI
SECRETARY
person
ALI DANESHYAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.