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Entities
04451981
unknown
Company
🇬🇧
GB
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Reg. 04451981
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04451981 is a company registered in the United Kingdom, under 04451981. Directors include SHYAMA FATHIMA ASHRAFF and MR MOHAMED ASHRAFF. Associated with 3 related entities, including 05306113, 05595603, and 07107327. 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
04451981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHYAMA FATHIMA ASHRAFF
SECRETARY
DIRECTOR
person
MR MOHAMED ASHRAFF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.