arrow_back Entities

04494140

unknown Company
🇬🇧 GB | Reg. 04494140 |

04494140 is a company registered in the United Kingdom, under 04494140. Directors include MONA IBRAHIM ABDALLA and HAZEM EL REFAEY. Associated with 2 related entities, including 04227329 and 04227108. 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 04494140

Signal Intelligence

verified

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

Key Management & Controllers

person MONA IBRAHIM ABDALLA
SECRETARY
person HAZEM EL REFAEY
DIRECTOR

Associated Entities

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

🇬🇧 04227329
🇬🇧 04227108
Save entities, get alerts on changes, API access Sign up free