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Entities
04339418
unknown
Company
🇬🇧
GB
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Reg. 04339418
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04339418 is a company registered in the United Kingdom, under 04339418. Directors include MR KARIM RAMZAN ISMAIL, MRS SHAZMA ISMAIL, and MR DAVID SAMUEL LLOYD, and 1 other. Shareholders include MR KARIM RAMZAN ISMAIL and MRS SHAZMA ISMAIL. Associated with 20 related entities, including REFLECTION PROPERTY MANAGEMENT LTD, BWH HOLDINGS LIMITED, and HBOX SERVICES LTD. 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
04339418
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KARIM RAMZAN ISMAIL
DIRECTOR
person
MRS SHAZMA ISMAIL
DIRECTOR
SHAREHOLDER
person
MR DAVID SAMUEL LLOYD
DIRECTOR
person
MR ANDREW NEIL PARR
DIRECTOR
person
MR KARIM RAMZAN ISMAIL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.