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Entities
04359511
unknown
Company
🇬🇧
GB
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Reg. 04359511
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04359511 is a company registered in the United Kingdom, under 04359511. Directors include REHANABAU DOOKANWALA and NAZIRAHMED SULEMAN MUNSHI. Associated with 3 related entities, including 03115379, 03585626, and 03262572. 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
04359511
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
REHANABAU DOOKANWALA
SECRETARY
person
NAZIRAHMED SULEMAN MUNSHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.