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Entities
04551216
unknown
Company
🇬🇧
GB
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Reg. 04551216
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04551216 is a company registered in the United Kingdom, under 04551216. Directors include MRS VICTORIA ALEXANDRA AL KHAFAJI, VICTORIA ACKHAFAJI, and MAHMMOD SHILAWE. Associated with 4 related entities, including H & M INVESTMENTS (CARDIFF) LIMITED, 04923527, and GITTO ESTATES LTD. 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
04551216
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.