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Entities
04070516
unknown
Company
🇬🇧
GB
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Reg. 04070516
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04070516 is a company registered in the United Kingdom, under 04070516. Directors include ISMAIL AHMED DAKRI and MR OSMAN AHMED DAKRI. Associated with 8 related entities, including 03412722, SELCROWN PROPERTIES LIMITED, and OSIQ LIMITED. 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
04070516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ISMAIL AHMED DAKRI
SECRETARY
person
MR OSMAN AHMED DAKRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.