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Entities
04204539
unknown
Company
🇬🇧
GB
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Reg. 04204539
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04204539 is a company registered in the United Kingdom, under 04204539. Directors include ZINO DJEBBAR and NOUREDDINE BAKKALI. Associated with 7 related entities, including 02773851, 07419632, and DILIGENCIA CONSULTING 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
04204539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZINO DJEBBAR
SECRETARY
DIRECTOR
person
NOUREDDINE BAKKALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.