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Entities
04598320
unknown
Company
π¬π§
GB
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Reg. 04598320
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04598320 is a company registered in the United Kingdom, under 04598320. Directors include A S CONSULTANTS LTD, DR M TAREK SHURAFA, and ELIAS NASSIF. Associated with 10 related entities, including 03020739, 04705203, and POLYMAX 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
04598320
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
A S CONSULTANTS LTD
SECRETARY
person
DR M TAREK SHURAFA
SECRETARY
DIRECTOR
person
ELIAS NASSIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.