arrow_back
Entities
04606952
unknown
Company
🇬🇧
GB
|
Reg. 04606952
|
04606952 is a company registered in the United Kingdom, under 04606952. Directors include MRS MAY MAKHZOUMI and SABA KAISSAR ZREIK. Associated with 5 related entities, including 04474341, 01823195, and 03119764. 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
04606952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MAY MAKHZOUMI
SECRETARY
person
SABA KAISSAR ZREIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.