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Entities
04170655
unknown
Company
🇬🇧
GB
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Reg. 04170655
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04170655 is a company registered in the United Kingdom, under 04170655. Directors include ABOGADO NOMINEES LIMITED, SHEIKH MOHAMED SAEED, and HIROKI KAYAMA, and 2 others. Associated with 20 related entities, including 00616649, 02823003, and 02957902. 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
04170655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
SHEIKH MOHAMED SAEED
SECRETARY
person
HIROKI KAYAMA
DIRECTOR
person
NAOTOSHI SHINOZAKI
DIRECTOR
person
SATORU TERAYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.