arrow_back Entities

04338531

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04338531 |

04338531 is a company registered in the United Kingdom, under 04338531. Directors include MR ABDUS SALAM and MR ISRAEL JORJE FARKASH. Associated with 10 related entities, including ANA TRADING LIMITED, 05328817, and BEST HALAL MEAT LIMITED. 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 04338531

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ ANA TRADING LIMITED
πŸ‡¬πŸ‡§ 05328817
πŸ‡¬πŸ‡§ BEST HALAL MEAT LIMITED
πŸ‡¬πŸ‡§ 05487235
πŸ‡¬πŸ‡§ 11119180
πŸ‡¬πŸ‡§ ASA PROPERTIES LONDON LTD
πŸ‡¬πŸ‡§ SURJX LIMITED
πŸ‡¬πŸ‡§ ASL UK PARTNERS LTD
πŸ‡¬πŸ‡§ 03889150
πŸ‡¬πŸ‡§ GOLD FISH TRADING LIMITED
Save entities, get alerts on changes, API access Sign up free