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Entities
04298446
unknown
Company
π¬π§
GB
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Reg. 04298446
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04298446 is a company registered in the United Kingdom, under 04298446. Directors include MR MOHAMED BAKKALI and VILMA BAKKALI. Associated with 5 related entities, including 05041788, 04083039, and 04236758. 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
04298446
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED BAKKALI
SECRETARY
person
VILMA BAKKALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.