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Entities
04523223
unknown
Company
🇬🇧
GB
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Reg. 04523223
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04523223 is a company registered in the United Kingdom, under 04523223. Directors include MR SHAFFIN DAMJI, SAEED AHMED ABBASI, and MR ZAHIR HASSANALI DAMJI. Associated with 20 related entities, including 03791775, 01543954, and CHELSEA MANAGEMENT (UK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04523223
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFFIN DAMJI
SECRETARY
person
SAEED AHMED ABBASI
DIRECTOR
person
MR ZAHIR HASSANALI DAMJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.