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Entities
04466772
unknown
Company
🇬🇧
GB
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Reg. 04466772
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04466772 is a company registered in the United Kingdom, under 04466772. Directors include JAFFAR MOHAMEDRAFIK KHIMJI and MR SHUJAAT KHIMJI. Associated with 11 related entities, including 03510596, UNIVERSAL RESORTS (UK) LIMITED, and 04187925. 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
04466772
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAFFAR MOHAMEDRAFIK KHIMJI
SECRETARY
person
MR SHUJAAT KHIMJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.