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Entities
04530996
unknown
Company
🇬🇧
GB
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Reg. 04530996
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04530996 is a company registered in the United Kingdom, under 04530996. Directors include REDWAN AL-SORAIMI, THARIQ AHMED, and DR MOHAMMAD ABDULLAH NAJI, and 2 others. Associated with 6 related entities, including 09164571, 08061159, and 07350942. 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
04530996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
REDWAN AL-SORAIMI
SECRETARY
person
THARIQ AHMED
DIRECTOR
person
DR MOHAMMAD ABDULLAH NAJI
DIRECTOR
person
MOHAMED AHMED SAYID MOHAMED
DIRECTOR
person
MAAD MOHSIN ALI SUFIAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.