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Entities
04172784
unknown
Company
🇬🇧
GB
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Reg. 04172784
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04172784 is a company registered in the United Kingdom, under 04172784. Directors include DR MOHAMED ZACHARIA MOUSSALLATI and RAWDA MOUSSALLATI. Associated with 13 related entities, including 05057548, 01973381, and 06194984. 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
04172784
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
RAWDA MOUSSALLATI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.