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Entities
04608048
unknown
Company
🇬🇧
GB
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Reg. 04608048
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04608048 is a company registered in the United Kingdom, under 04608048. Directors include SAFIA KHALFAN and JULIE MARY KHALFAN. Associated with 1 related entity, including 06448329. 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
04608048
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAFIA KHALFAN
SECRETARY
person
JULIE MARY KHALFAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.