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Entities
04354835
unknown
Company
🇬🇧
GB
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Reg. 04354835
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04354835 is a company registered in the United Kingdom, under 04354835. Directors include DR RONNIE SILVA and MR LUTFI BIN SALIM BIN TALIB. Associated with 20 related entities, including MAXIM MANAGEMENT CONSULTING LLP, 07277636, and 08753260. 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
04354835
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR RONNIE SILVA
SECRETARY
DIRECTOR
person
MR LUTFI BIN SALIM BIN TALIB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.