arrow_back
Entities
04166534
unknown
Company
🇬🇧
GB
|
Reg. 04166534
|
04166534 is a company registered in the United Kingdom, under 04166534. Directors include AZIZ SULEMAN and RASHID ABBA. Associated with 14 related entities, including 08628469, 02700903, and ONLYDATE.COM LIMITED. 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
04166534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AZIZ SULEMAN
SECRETARY
person
RASHID ABBA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.