arrow_back
Entities
04496172
unknown
Company
π¬π§
GB
|
Reg. 04496172
|
04496172 is a company registered in the United Kingdom, under 04496172. Directors include MR BULENT HUSSEIN and DINO SABATO DI ZENZO. Associated with 19 related entities, including 08529932, PROJECT 7 INVESTMENTS LTD, and BESLI HOLDINGS LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04496172
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BULENT HUSSEIN
SECRETARY
person
DINO SABATO DI ZENZO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.