arrow_back
Entities
04596460
unknown
Company
🇬🇧
GB
|
Reg. 04596460
|
04596460 is a company registered in the United Kingdom, under 04596460. Directors include JACQUELINE ANNE SIMEEN, FALAH GHAFORI KANNO, and FOYAD SIMEEN. Associated with 4 related entities, including 05885948, 03816716, and 03521277. 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
04596460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JACQUELINE ANNE SIMEEN
SECRETARY
person
FALAH GHAFORI KANNO
DIRECTOR
person
FOYAD SIMEEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.