arrow_back
Entities
04135191
unknown
Company
🇬🇧
GB
|
Reg. 04135191
|
04135191 is a company registered in the United Kingdom, under 04135191. Directors include MOHAMMED FADLALLAH, RAMZY MAZEN ABDUL-MAJEED, and JACOB COLIN VARNAM. Associated with 6 related entities, including 02743443, 04137104, and 02630216. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04135191
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED FADLALLAH
SECRETARY
person
RAMZY MAZEN ABDUL-MAJEED
DIRECTOR
person
JACOB COLIN VARNAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.