arrow_back
Entities
04211283
unknown
Company
🇬🇧
GB
|
Reg. 04211283
|
04211283 is a company registered in the United Kingdom, under 04211283. Directors include PAUREENEE AKHAZZAN and AHMED AKHAZZAN. Associated with 3 related entities, including 05415146, 04987731, and 04407673. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04211283
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUREENEE AKHAZZAN
SECRETARY
DIRECTOR
person
AHMED AKHAZZAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.