arrow_back
Entities
04413038
unknown
Company
🇬🇧
GB
|
Reg. 04413038
|
04413038 is a company registered in the United Kingdom, under 04413038. Directors include DURAN FARAH and MOHAMED ISMAIL HASSAN. Associated with 6 related entities, including 05033068, 05022392, and 05227466. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 04413038's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
04413038
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DURAN FARAH
SECRETARY
person
MOHAMED ISMAIL HASSAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.