arrow_back
Entities
04516960
unknown
Company
🇬🇧
GB
|
Reg. 04516960
|
04516960 is a company registered in the United Kingdom, under 04516960. Directors include MOHAMED IBRAHIM, MOHAMED HUSSEIN, and FATIMA IBRAHIM, and 1 other. Associated with 2 related entities, including 05293283 and 05012782. 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
04516960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED IBRAHIM
SECRETARY
DIRECTOR
person
MOHAMED HUSSEIN
DIRECTOR
person
FATIMA IBRAHIM
DIRECTOR
person
FOSIA MUHUMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.