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Entities
04551132
unknown
Company
🇬🇧
GB
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Reg. 04551132
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04551132 is a company registered in the United Kingdom, under 04551132. Directors include MR MUSTAFA DAOUD ABULHAWA, MATTHEW GREGORY JAMES, and KAI NITZSCHE, and 1 other. Associated with 20 related entities, including ONELINK FXCONNECT LIMITED, 05821722, and 10832872. 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
04551132
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA DAOUD ABULHAWA
SECRETARY
person
MATTHEW GREGORY JAMES
DIRECTOR
person
KAI NITZSCHE
DIRECTOR
person
ANDREAS KURT WILLI OSTHOFF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.