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Entities
04367148
unknown
Company
🇬🇧
GB
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Reg. 04367148
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04367148 is a company registered in the United Kingdom, under 04367148. Directors include MR ALI WADIE HAMANDI and ZIAD MOUFARRIJ. Associated with 7 related entities, including 14052845, 06305368, and 05459567. 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
04367148
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI WADIE HAMANDI
SECRETARY
person
ZIAD MOUFARRIJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.