arrow_back
Entities
04616644
unknown
Company
π¬π§
GB
|
Reg. 04616644
|
04616644 is a company registered in the United Kingdom, under 04616644. Directors include SAMEEH ZUBAIRI and FRAS DAKHIL JEREW. Associated with 20 related entities, including 05525988, 05344332, and 06014061. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04616644
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMEEH ZUBAIRI
SECRETARY
person
FRAS DAKHIL JEREW
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.