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Entities
04386797
unknown
Company
🇬🇧
GB
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Reg. 04386797
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04386797 is a company registered in the United Kingdom, under 04386797. Directors include MR ISMAIL ABDUL RAHMAN ZAFFARULLAH and MOHAMED REFEEK ABDUL LATHIF. Associated with 6 related entities, including 03640634, 07562354, and 04263648. 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
04386797
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MOHAMED REFEEK ABDUL LATHIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.