arrow_back Entities

04570799

unknown Company
🇬🇧 GB | Reg. 04570799 |

04570799 is a company registered in the United Kingdom, under 04570799. Directors include ZIAD ORFALI and MR AHMED ZAKARIAH CHOUMAN. Associated with 2 related entities, including 02952717 and 01855540. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04570799

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ZIAD ORFALI
SECRETARY
person MR AHMED ZAKARIAH CHOUMAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02952717
🇬🇧 01855540
Save entities, get alerts on changes, API access Sign up free