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Entities
04363125
unknown
Company
🇬🇧
GB
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Reg. 04363125
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04363125 is a company registered in the United Kingdom, under 04363125. Directors include AMINA KHALID KHAN and HUSEIN MOLOOBHOY. Associated with 7 related entities, including 03735634, 05219586, and 03706121. 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
04363125
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMINA KHALID KHAN
SECRETARY
person
HUSEIN MOLOOBHOY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.