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Entities
04233219
unknown
Company
🇬🇧
GB
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Reg. 04233219
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04233219 is a company registered in the United Kingdom, under 04233219. Directors include MR IBRAHIM KANAMIA, MR FAISAL FAROOQ AHMED FAROOQ, and MR AFTAB AHMED TABASSUM SYED. Sole shareholder is Mr Ibrahim Kanamia. Associated with 9 related entities, including 02651254, 02529799, and 04518429. 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
04233219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IBRAHIM KANAMIA
SECRETARY
DIRECTOR
DIRECTOR
person
MR FARUK KANAMIA
DIRECTOR
person
MR AFTAB AHMED TABASSUM SYED
DIRECTOR
person
Mr Ibrahim Kanamia
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.