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Entities
04305282
unknown
Company
🇬🇧
GB
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Reg. 04305282
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04305282 is a company registered in the United Kingdom, under 04305282. Directors include BRIGHTON STM CORPORATE SERVICES LIMITED, NASSER AL GHANIM, and MR ABDULAZIZ GHAZI AL NAFISI, and 5 others. Sole shareholder is KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED. Associated with 20 related entities, including VSM (WEST RUISLIP 2) LIMITED, 06160323, and BRIGHTON STM SERVICES LIMITED. 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
04305282
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
NASSER AL GHANIM
DIRECTOR
person
MR ABDULAZIZ GHAZI AL NAFISI
DIRECTOR
person
ANWER AL-USAIMI
DIRECTOR
person
GHAZI ALNAFISI
DIRECTOR
person
MR DAVID KENDAL SCOTT BUSHE
DIRECTOR
person
MR DANIEL STEPHEN PARK
DIRECTOR
person
NICHOLAS KARL VUCKOVIC
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.