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Entities
04269063
unknown
Company
🇬🇧
GB
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Reg. 04269063
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04269063 is a company registered in the United Kingdom, under 04269063. Directors include WATERHOUSE COMPANIES LIMITED, NELLY AMIN, and DR NADIR ISMAIL ELGADI, and 1 other. Associated with 8 related entities, including 04121751, SUDAN VOLUNTEER PROGRAMME, and QUALIPHARMA LIMITED. 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
04269063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
NELLY AMIN
DIRECTOR
person
DR NADIR ISMAIL ELGADI
DIRECTOR
person
FATIN SALIH-ELGADI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.