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Entities
04523229
unknown
Company
🇬🇧
GB
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Reg. 04523229
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04523229 is a company registered in the United Kingdom, under 04523229. Directors include MR SHAFFIN DAMJI, MR ZAHIR HASSANALI DAMJI, and MR SHARIF SHAH OBEID. 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
04523229
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
MR ZAHIR HASSANALI DAMJI
DIRECTOR
person
MR SHARIF SHAH OBEID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.