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Entities
04167194
unknown
Company
🇬🇧
GB
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Reg. 04167194
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04167194 is a company registered in the United Kingdom, under 04167194. Directors include FAZILA MEMON and MR SALIM MEMON. Associated with 8 related entities, including 14740388, REFLECT TRADING LIMITED, and H.C.M.S. (OADBY) LIMITED. 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
04167194
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FAZILA MEMON
SECRETARY
person
MR SALIM MEMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.