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Entities
04214187
unknown
Company
🇬🇧
GB
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Reg. 04214187
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04214187 is a company registered in the United Kingdom, under 04214187. Directors include EMPIRE FORMATIONS LIMITED, ABRAHAM AL RIFAE, and MICHAEL BALFOUR, and 1 other. Associated with 20 related entities, including 04269865, 03908351, and 04136397. 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
04214187
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ABRAHAM AL RIFAE
DIRECTOR
person
MICHAEL BALFOUR
DIRECTOR
person
MARGARET LEDWITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.