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Entities
04232024
unknown
Company
🇬🇧
GB
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Reg. 04232024
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04232024 is a company registered in the United Kingdom, under 04232024. Directors include AFZAL RAI, AHMED WERFALLI, and MAHMOUD HAMED AL AGORI. Associated with 15 related entities, including 02798486, 02980496, and 02415726. 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
04232024
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AFZAL RAI
SECRETARY
person
AHMED WERFALLI
SECRETARY
DIRECTOR
person
MAHMOUD HAMED AL AGORI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.