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Entities
04146006
unknown
Company
🇬🇧
GB
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Reg. 04146006
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04146006 is a company registered in the United Kingdom, under 04146006. Directors include DIBA ZAKARIA and GOLAM MUHAMMED ZAKARIA. Associated with 2 related entities, including 05118425 and 05224897. 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
04146006
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIBA ZAKARIA
SECRETARY
person
GOLAM MUHAMMED ZAKARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.