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Entities
04437818
unknown
Company
🇬🇧
GB
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Reg. 04437818
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04437818 is a company registered in the United Kingdom, under 04437818. Directors include DR MOHAMMED ASHRAF MAKADAM and DR MOHAMED HUSSEIN MUKADAM. Associated with 14 related entities, including LIA RELIEF TRUST, INNOVATIVE INVESTMENTS LTD, and 06734255. 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
04437818
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR MOHAMMED ASHRAF MAKADAM
SECRETARY
DIRECTOR
person
DR MOHAMED HUSSEIN MUKADAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.