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Entities
04416162
unknown
Company
🇬🇧
GB
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Reg. 04416162
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04416162 is a company registered in the United Kingdom, under 04416162. Directors include MARIA ZAHOUANI, MR JAWAD ZAHOUANI, and MRS MARIA ZAHOUANI. Shareholders include MRS MARIA ZAHOUANI and MR JAWAD ZAHOUANI. Associated with 5 related entities, including 08542709, THE K-CHE CLUB LIMITED, and CUZCO RESTAURANTS LIMITED. 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
04416162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARIA ZAHOUANI
SECRETARY
person
MR JAWAD ZAHOUANI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MARIA ZAHOUANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.