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Entities
04610733
unknown
Company
🇬🇧
GB
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Reg. 04610733
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04610733 is a company registered in the United Kingdom, under 04610733. Directors include MR AZIZ DHALA. Sole shareholder is MR AZIZ DHALA. Associated with 7 related entities, including LONDON & GENERAL LIMITED, 05184040, and 10505924. 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
04610733
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZIZ DHALA
DIRECTOR
person
MR AZIZ DHALA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.