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Entities
04609017
unknown
Company
🇬🇧
GB
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Reg. 04609017
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04609017 is a company registered in the United Kingdom, under 04609017. Directors include MR MUSTAFA DJAFER and CAFER DJAFER. Associated with 6 related entities, including 14721619, 06116598, and IMPERIAL CROWN PROPERTIES 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
04609017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA DJAFER
SECRETARY
person
CAFER DJAFER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.