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Entities
04430795
unknown
Company
🇬🇧
GB
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Reg. 04430795
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04430795 is a company registered in the United Kingdom, under 04430795. Directors include MR FARUK ESSAP and MOHAMMED FASEL MANSOOR. Associated with 20 related entities, including 05526514, 03627077, and 05220460. 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
04430795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARUK ESSAP
SECRETARY
DIRECTOR
person
MOHAMMED FASEL MANSOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.