arrow_back
Entities
04354919
unknown
Company
🇬🇧
GB
|
Reg. 04354919
|
04354919 is a company registered in the United Kingdom, under 04354919. Directors include MR SAEED YUSUF MOHMED and MR JABIR YUSUF MUSA PATEL. Associated with 16 related entities, including 03612658, 02661072, and 11196497. 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
04354919
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAEED YUSUF MOHMED
SECRETARY
DIRECTOR
person
MR JABIR YUSUF MUSA PATEL
DIRECTOR
person
MR MOHAMED SALIM YUSUF PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.