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04125357

unknown Company
🇬🇧 GB | Reg. 04125357 |

04125357 is a company registered in the United Kingdom, under 04125357. Directors include RAKHSHI MEMON and DR YAHYA MEMON. Associated with 3 related entities, including 03431822, 03287531, and 03618698. 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 04125357

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person RAKHSHI MEMON
SECRETARY
person DR YAHYA MEMON
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03431822
🇬🇧 03287531
🇬🇧 03618698
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