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Entities
04586786
unknown
Company
🇬🇧
GB
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Reg. 04586786
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04586786 is a company registered in the United Kingdom, under 04586786. Directors include MR NOORMAHOMED OMAR JHAVERI and MR FAREED MOOSA. Associated with 20 related entities, including 09670072, CALGARY INVESTMENTS LIMITED, and 10417028. 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
04586786
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NOORMAHOMED OMAR JHAVERI
DIRECTOR
person
MR FAREED MOOSA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.