arrow_back
Entities
04356300
unknown
Company
🇬🇧
GB
|
Reg. 04356300
|
04356300 is a company registered in the United Kingdom, under 04356300. Directors include ABDULRAZZACK MOHAMMAD RAHIM BAKHSH and MOUAYED MOHAMMED EL KARDASI. Associated with 9 related entities, including 04115572, 04475935, and 04675021. 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
04356300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MOUAYED MOHAMMED EL KARDASI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.