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Entities
04309315
unknown
Company
🇬🇧
GB
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Reg. 04309315
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04309315 is a company registered in the United Kingdom, under 04309315. Directors include MR MUSTAFA DAOUD ABULHAWA and RICHARD NIMMO. Associated with 20 related entities, including ONELINK FXCONNECT LIMITED, 03584636, and 05821722. 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
04309315
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
RICHARD NIMMO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.