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Entities
04297968
unknown
Company
🇬🇧
GB
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Reg. 04297968
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04297968 is a company registered in the United Kingdom, under 04297968. Directors include MRS. ROOHI SAKHARE, SOHAIL MUBARIK SAKHARE, and JALIL ZAFAR SHEIKH, and 1 other. Associated with 6 related entities, including 05872164, 07680998, and 04377582. 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
04297968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. ROOHI SAKHARE
SECRETARY
DIRECTOR
person
SOHAIL MUBARIK SAKHARE
DIRECTOR
person
JALIL ZAFAR SHEIKH
DIRECTOR
person
NAEEM ZAFAR SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.