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Entities
04441054
unknown
Company
🇬🇧
GB
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Reg. 04441054
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04441054 is a company registered in the United Kingdom, under 04441054. Directors include MR LOAY ABID TOUBIYA JOLAG, DONNA LOWE, and ABDULRAZZACK MOHAMMAD RAHIM BAKHSH, and 3 others. Associated with 17 related entities, including 04115572, 06300873, and 04475935. 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
04441054
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LOAY ABID TOUBIYA JOLAG
SECRETARY
DIRECTOR
person
DONNA LOWE
SECRETARY
DIRECTOR
person
MR MATTHEW GLOVER
DIRECTOR
person
MRS CHRISTIE JANE SUTHERLAND
DIRECTOR
person
MR MATTHEW SUTHERLAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.