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Entities
04093923
unknown
Company
🇬🇧
GB
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Reg. 04093923
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04093923 is a company registered in the United Kingdom, under 04093923. Directors include DHANRAJ PANDYA and ME ZAFER HANIFI. Associated with 4 related entities, including 07098672, 05082694, and 03153664. 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
04093923
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DHANRAJ PANDYA
SECRETARY
DIRECTOR
person
ME ZAFER HANIFI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.