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Entities
04155492
unknown
Company
🇬🇧
GB
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Reg. 04155492
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04155492 is a company registered in the United Kingdom, under 04155492. Directors include MR ALI KHABBAZ MAFINEJAD and JITENDRA THAKERAR. Associated with 10 related entities, including 03991450, 4MAFI LIMITED, and 04284577. 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
04155492
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI KHABBAZ MAFINEJAD
SECRETARY
DIRECTOR
person
JITENDRA THAKERAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.