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Entities
04285995
unknown
Company
🇬🇧
GB
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Reg. 04285995
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04285995 is a company registered in the United Kingdom, under 04285995. Directors include MR TAIYAB SUNKA, MRS. ZOHRA SUNKA, and MR. FAISAL ZAIRY, and 1 other. Associated with 9 related entities, including 02327797, 02151045, and IMPERIAL COMMODITIES 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
04285995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAIYAB SUNKA
SECRETARY
DIRECTOR
person
MRS. ZOHRA SUNKA
DIRECTOR
person
MR. FAISAL ZAIRY
DIRECTOR
person
MUHAMMAD YASIN ZAIRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.