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Entities
04420339
unknown
Company
🇬🇧
GB
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Reg. 04420339
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04420339 is a company registered in the United Kingdom, under 04420339. Directors include MS SHENA LIBAN, FAWZIA ADAM ELMI, and SAHRA AJIB, and 2 others. Associated with 2 related entities, including 04392745 and 06652079. 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
04420339
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SHENA LIBAN
SECRETARY
person
FAWZIA ADAM ELMI
DIRECTOR
person
SAHRA AJIB
DIRECTOR
person
ALI AHMED HUSSEIN
DIRECTOR
person
MR RAGHE ANIS MOHAMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.