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Entities
04437655
unknown
Company
🇬🇧
GB
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Reg. 04437655
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04437655 is a company registered in the United Kingdom, under 04437655. Directors include TONIA CANINO and MOHAMED GULAMHUSEIN BHIMJI. Associated with 9 related entities, including ASNAF INTERNATIONAL LIMITED, 01275671, and 01474324. 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
04437655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TONIA CANINO
SECRETARY
person
MOHAMED GULAMHUSEIN BHIMJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.