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Entities
04187925
unknown
Company
🇬🇧
GB
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Reg. 04187925
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04187925 is a company registered in the United Kingdom, under 04187925. Directors include MARZIA ISMAIL and MR SHUJAAT KHIMJI. Shareholders include MARZIA ISMAIL and MR SHUJAAT KHIMJI. Associated with 15 related entities, including 03510596, 04127547, and UNIVERSAL RESORTS (UK) 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
04187925
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARZIA ISMAIL
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR SHUJAAT KHIMJI
DIRECTOR
person
MR SHUJAAT KHIMJI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.