arrow_back Entities

04265239

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04265239 |

04265239 is a company registered in the United Kingdom, under 04265239. Directors include MRS LEILA MOUSSALLATI and LUMA BADRI. Associated with 7 related entities, including 05470152, 04248743, and 04352076. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04265239

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
person LUMA BADRI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05470152
πŸ‡¬πŸ‡§ 04248743
πŸ‡¬πŸ‡§ 04352076
πŸ‡¬πŸ‡§ 04339706
πŸ‡¬πŸ‡§ 03543378
πŸ‡¬πŸ‡§ 05174857
πŸ‡¬πŸ‡§ 04931689
Save entities, get alerts on changes, API access Sign up free