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Entities
04240350
unknown
Company
🇬🇧
GB
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Reg. 04240350
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04240350 is a company registered in the United Kingdom, under 04240350. Directors include HICHAM BAHRI, MR MOHAMMAD BORJAK, and LUX INVESTMENTS GROUP LIMITED. Associated with 5 related entities, including SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED, TRADES & INVESTMENTS LIMITED, and 05393393. 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
04240350
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.