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Entities
04370636
unknown
Company
🇬🇧
GB
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Reg. 04370636
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04370636 is a company registered in the United Kingdom, under 04370636. Directors include MRS MARIAM MEDHA MEMON and SHOAIB MEMON. Associated with 3 related entities, including 03891287, 02643502, and 05725329. 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
04370636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARIAM MEDHA MEMON
SECRETARY
DIRECTOR
person
SHOAIB MEMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.