arrow_back Entities

04317209

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04317209 |

04317209 is a company registered in the United Kingdom, under 04317209. Directors include AYAZ ALI, FATHI AHMED HASAN ALKHOLY, and DR AYMAN ALY, and 2 others. Associated with 5 related entities, including 04291113, EBONITE SYSTEMS LTD, and 03838580. 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 04317209

Signal Intelligence

verified

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

Key Management & Controllers

person AYAZ ALI
SECRETARY
DIRECTOR
person DR AYMAN ALY
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04291113
πŸ‡¬πŸ‡§ EBONITE SYSTEMS LTD
πŸ‡¬πŸ‡§ 03838580
πŸ‡¬πŸ‡§ 04798407
πŸ‡¬πŸ‡§ 02819693
Save entities, get alerts on changes, API access Sign up free