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04152863

unknown Company
🇬🇧 GB | Reg. 04152863 |

04152863 is a company registered in the United Kingdom, under 04152863. Directors include AMIN MONEM and MARGARET MONEM. Associated with 2 related entities, including 02977152 and 03183049. 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 04152863

Signal Intelligence

verified

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

Key Management & Controllers

person AMIN MONEM
SECRETARY DIRECTOR
person MARGARET MONEM
DIRECTOR

Associated Entities

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

🇬🇧 02977152
🇬🇧 03183049
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