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Entities
04122827
unknown
Company
🇬🇧
GB
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Reg. 04122827
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04122827 is a company registered in the United Kingdom, under 04122827. Directors include MR SAFWAN ZUMLA, IBRAHIM ISMAIL MAHOMED ZUMLA, and SAFWAN ZYMLA. Associated with 12 related entities, including 04206058, INDEPENDENT FUTURES LIMITED, and TRELCO HOLDINGS LTD. 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
04122827
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAFWAN ZUMLA
SECRETARY
person
IBRAHIM ISMAIL MAHOMED ZUMLA
DIRECTOR
person
SAFWAN ZYMLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.