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Entities
04361130
unknown
Company
🇬🇧
GB
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Reg. 04361130
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04361130 is a company registered in the United Kingdom, under 04361130. Directors include HUSAIN LAWAI and FAROOK KASSIM. Associated with 9 related entities, including 03467972, FC010158, and 05468545. 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
04361130
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HUSAIN LAWAI
SECRETARY
person
FAROOK KASSIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.