arrow_back
Entities
04474341
unknown
Company
🇬🇧
GB
|
Reg. 04474341
|
04474341 is a company registered in the United Kingdom, under 04474341. Directors include MRS MAY MAKHZOUMI and RAMI MAKHZOUMI. Associated with 4 related entities, including 01823195, 03119764, and 02486450. 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
04474341
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MAY MAKHZOUMI
SECRETARY
person
RAMI MAKHZOUMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.