arrow_back
Entities
04438682
unknown
Company
🇬🇧
GB
|
Reg. 04438682
|
04438682 is a company registered in the United Kingdom, under 04438682. Directors include MRS HUMAIRA ZAKIR GHANCHI and MR ZAKIR AZAM GHANCHI. Associated with 2 related entities, including KUMFORTZONE LIMITED and 04847188. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04438682
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HUMAIRA ZAKIR GHANCHI
SECRETARY
person
MR ZAKIR AZAM GHANCHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.