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Entities
04533973
unknown
Company
🇬🇧
GB
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Reg. 04533973
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04533973 is a company registered in the United Kingdom, under 04533973. Directors include SUZANNE KURDI and MS ZENA KURDI. Associated with 7 related entities, including 04077701, 04720205, and ZARA DEVELOPMENTS 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
04533973
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUZANNE KURDI
SECRETARY
DIRECTOR
person
MS ZENA KURDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.