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Entities
04169566
unknown
Company
🇬🇧
GB
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Reg. 04169566
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04169566 is a company registered in the United Kingdom, under 04169566. Directors include JUDITH DARABI, MOHAMMAD ALI DARABI, and JOSEPH NANNIS. Associated with 5 related entities, including 03399713, 05138396, and COLLEGE MANSIONS MANAGEMENT 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
04169566
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.