arrow_back Entities

04481987

unknown Company
🇬🇧 GB | Reg. 04481987 |

04481987 is a company registered in the United Kingdom, under 04481987. Directors include JULIE CHRISTINE RAGHEB and MR HAMID NAIM RAGHEB. Sole shareholder is MR HAMID NAIM RAGHEB. Associated with 1 related entity, including 02833790. 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 04481987

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person JULIE CHRISTINE RAGHEB
SECRETARY
person MR HAMID NAIM RAGHEB
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02833790
Save entities, get alerts on changes, API access Sign up free