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Entities
04239470
unknown
Company
🇬🇧
GB
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Reg. 04239470
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04239470 is a company registered in the United Kingdom, under 04239470. Directors include WATERMARK FINANCIAL & SECRETARIEL SERVICES LTD and MOHAMED IBRAHIM MOHAMED RAFEEK. Associated with 3 related entities, including 04828862, 04329101, and 03406670. 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
04239470
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.