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Entities
04196126
unknown
Company
π¬π§
GB
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Reg. 04196126
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04196126 is a company registered in the United Kingdom, under 04196126. Directors include NASER REZA, GLORIA ZACHARIA, and MR MAHMOOD REZA, and 1 other. Associated with 13 related entities, including NUMBERS KNOWHOW LIMITED, 09322381, and 06612578. 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
04196126
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASER REZA
SECRETARY
person
GLORIA ZACHARIA
SECRETARY
person
MR MAHMOOD REZA
DIRECTOR
person
SAFIYA REZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.