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04304625

unknown Company
🇬🇧 GB | Reg. 04304625 |

04304625 is a company registered in the United Kingdom, under 04304625. Directors include MR MOHAMED YUSUF DAAR and SUSHILA DAAR. Shareholders include Mrs Daar Sushila and MR MOHAMED YUSUF DAAR. Associated with 2 related entities, including 03119680 and 02561755. 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 04304625

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMED YUSUF DAAR
25-50% SECRETARY DIRECTOR SHAREHOLDER
person SUSHILA DAAR
DIRECTOR
person Mrs Daar Sushila
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03119680
🇬🇧 02561755
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