arrow_back Entities

04151149

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04151149 |

04151149 is a company registered in the United Kingdom, under 04151149. Directors include MR MOHAMED IBRAHIM UMARJI. Associated with 9 related entities, including 05247268, 05072716, and 04097990. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04151149

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 05247268
πŸ‡¬πŸ‡§ 05072716
πŸ‡¬πŸ‡§ 04097990
πŸ‡¬πŸ‡§ 08335644
πŸ‡¬πŸ‡§ 13058839
πŸ‡¬πŸ‡§ 04284456
πŸ‡¬πŸ‡§ 04679706
πŸ‡¬πŸ‡§ KADWA ENTERPRISES LIMITED
πŸ‡¬πŸ‡§ KADWA IMPORTS & EXPORTS LTD
Save entities, get alerts on changes, API access Sign up free