arrow_back Entities

04326517

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04326517 |

04326517 is a company registered in the United Kingdom, under 04326517. Directors include MR ABDUL JALEEL SHAJAHAN and MOHAMED SULTAN MOHAMED MURTHUJA. Associated with 4 related entities, including 04068957, 07419685, and 07247968. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 04326517's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 04326517

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ 04068957
πŸ‡¬πŸ‡§ 07419685
πŸ‡¬πŸ‡§ 07247968
πŸ‡¬πŸ‡§ 07653773