arrow_back
Entities
04236963
unknown
Company
🇬🇧
GB
|
Reg. 04236963
|
04236963 is a company registered in the United Kingdom, under 04236963. Directors include MR RIAZ DATOO, MR ABDULRASAL HUSEIN VIRJI, and ANIS YUSUF. Associated with 20 related entities, including MARLPARK LIMITED, 02422715, and 02702278. 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
04236963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZ DATOO
SECRETARY
DIRECTOR
person
MR ABDULRASAL HUSEIN VIRJI
DIRECTOR
person
ANIS YUSUF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.