arrow_back
Entities
04115468
unknown
Company
π¬π§
GB
|
Reg. 04115468
|
04115468 is a company registered in the United Kingdom, under 04115468. Directors include VIVA 2000 LTD and ASHRAF MAHMOUD ABRAHIM. Associated with 15 related entities, including 04401519, 04298030, and 05249310. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04115468
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ASHRAF MAHMOUD ABRAHIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.