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Entities
04581367
unknown
Company
🇬🇧
GB
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Reg. 04581367
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04581367 is a company registered in the United Kingdom, under 04581367. Directors include FATIMA DHORIWALA and MR IQBAL AHMED DHORIWALA. Associated with 9 related entities, including 08739989, 04912785, and RASME EVENTS 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
04581367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FATIMA DHORIWALA
SECRETARY
person
MR IQBAL AHMED DHORIWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.