arrow_back
Entities
04342448
unknown
Company
🇬🇧
GB
|
Reg. 04342448
|
04342448 is a company registered in the United Kingdom, under 04342448. Directors include DR SAID YUSUF ALI, MOHAMMED YUSUF DERIA, and JAMAL ADAN DIRIE. Associated with 16 related entities, including TAG TEAM GROUP LIMITED, CITY OF LONDON EDUCATION CENTRES LTD, and 13966540. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04342448
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR SAID YUSUF ALI
SECRETARY
person
MOHAMMED YUSUF DERIA
DIRECTOR
person
JAMAL ADAN DIRIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.