arrow_back
Entities
04315014
unknown
Company
π¬π§
GB
|
Reg. 04315014
|
04315014 is a company registered in the United Kingdom, under 04315014. Directors include MR BASSAM ZAHID. Associated with 5 related entities, including 12088837, D.S.A. INVESTMENTS LTD., and 05352728. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04315014
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BASSAM ZAHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.