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Entities
04302748
unknown
Company
π¬π§
GB
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Reg. 04302748
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04302748 is a company registered in the United Kingdom, under 04302748. Directors include MR MUSTAFA DAOUD ABULHAWA and SANDIE FOWLER COLLINGTON. Associated with 20 related entities, including ONELINK FXCONNECT LIMITED, 05821722, and 10832872. 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
04302748
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA DAOUD ABULHAWA
SECRETARY
person
SANDIE FOWLER COLLINGTON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.