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Entities
04576199
unknown
Company
🇬🇧
GB
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Reg. 04576199
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04576199 is a company registered in the United Kingdom, under 04576199. Directors include MR KAWA JUMBAZ, ZIAD ABOUCHAHINE, and ABINET BERHANE ZEWELDI. Associated with 14 related entities, including 04068968, 10133040, and J & H ENTERPRISES 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
04576199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAWA JUMBAZ
SECRETARY
DIRECTOR
person
ZIAD ABOUCHAHINE
DIRECTOR
person
ABINET BERHANE ZEWELDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.