arrow_back
Entities
04309338
unknown
Company
🇬🇧
GB
|
Reg. 04309338
|
04309338 is a company registered in the United Kingdom, under 04309338. Directors include SALIMA DAMANI, SHAMSHER SADRUDDIN DAMANI, and ARIF RAMZAN ALI JUNEBARI. Associated with 1 related entity, including 05597724. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04309338
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SALIMA DAMANI
SECRETARY
person
SHAMSHER SADRUDDIN DAMANI
DIRECTOR
person
ARIF RAMZAN ALI JUNEBARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.