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Entities
04318843
unknown
Company
π¬π§
GB
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Reg. 04318843
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04318843 is a company registered in the United Kingdom, under 04318843. Directors include MR RASHID FIDAHUSEIN RASHID MOLEDINA and MRS SHELINA RASHID MOLEDINA. Associated with 5 related entities, including 05493609, 11964360, and 03277153. 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
04318843
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MRS SHELINA RASHID MOLEDINA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.