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Entities
04300034
unknown
Company
🇬🇧
GB
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Reg. 04300034
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04300034 is a company registered in the United Kingdom, under 04300034. Directors include MOHAMED MALADWALA and AMIN DEWJEE. Associated with 4 related entities, including 05652426, 02132732, and 04368240. 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
04300034
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED MALADWALA
SECRETARY
person
AMIN DEWJEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.