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Entities
04423245
unknown
Company
🇬🇧
GB
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Reg. 04423245
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04423245 is a company registered in the United Kingdom, under 04423245. Directors include ADAM DULMEER, ONLINE NOMINEES LIMITED, and MAHMED RASHID DULMEER, and 1 other. Associated with 20 related entities, including 05717824, 06673972, and 06269676. 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
04423245
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ADAM DULMEER
SECRETARY
DIRECTOR
SECRETARY
person
MAHMED RASHID DULMEER
DIRECTOR
person
FAZILA NASEEBUN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.