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Entities
04094729
unknown
Company
🇬🇧
GB
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Reg. 04094729
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04094729 is a company registered in the United Kingdom, under 04094729. Directors include KHALIL MERNISSI, BRAHIM HADDOU, and HARVINDER SINGH. Associated with 5 related entities, including 03669236, 02889702, and 04329762. 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
04094729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KHALIL MERNISSI
SECRETARY
DIRECTOR
person
BRAHIM HADDOU
DIRECTOR
person
HARVINDER SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.