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Entities
04428927
unknown
Company
π¬π§
GB
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Reg. 04428927
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04428927 is a company registered in the United Kingdom, under 04428927. Directors include JAFAR RAZA and MR MANSUR ZOLFAGHARI. Associated with 11 related entities, including 04495624, 05203349, and 03458060. 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
04428927
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAFAR RAZA
SECRETARY
person
MR MANSUR ZOLFAGHARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.