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Entities
04139951
unknown
Company
🇬🇧
GB
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Reg. 04139951
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04139951 is a company registered in the United Kingdom, under 04139951. Directors include MAUREEN MARFANI and MOHAMMED AMEEN MARFANI. Associated with 5 related entities, including 01768083, 02463870, and 01018086. 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
04139951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAUREEN MARFANI
SECRETARY
person
MOHAMMED AMEEN MARFANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.