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Entities
04547900
unknown
Company
🇬🇧
GB
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Reg. 04547900
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04547900 is a company registered in the United Kingdom, under 04547900. Directors include MARGARET SWEENEY and MR KARIM RAJABALI THOBANI. Sole shareholder is Mr Karim Rajabali Thobani. Associated with 7 related entities, including 01568651, 01594577, and 01965360. 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
04547900
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARGARET SWEENEY
SECRETARY
DIRECTOR
person
MR KARIM RAJABALI THOBANI
DIRECTOR
person
Mr Karim Rajabali Thobani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.