arrow_back
Entities
04142101
unknown
Company
🇬🇧
GB
|
Reg. 04142101
|
04142101 is a company registered in the United Kingdom, under 04142101. Directors include JACQUELINE ANNE SIMEEN and MR FOUAD ABDULKHALIC SIMEEN. Associated with 7 related entities, including 09742878, 05885948, and 03816716. 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
04142101
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JACQUELINE ANNE SIMEEN
SECRETARY
person
MR FOUAD ABDULKHALIC SIMEEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.