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Entities
04628425
unknown
Company
🇬🇧
GB
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Reg. 04628425
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04628425 is a company registered in the United Kingdom, under 04628425. Directors include MR MOHAMMED SHAHID YAQOOB, HATEM MATHLOUTHI, and TAWFIK MATHLOUTHI. Associated with 20 related entities, including 05562660, 04554909, and 04827319. 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
04628425
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHAHID YAQOOB
SECRETARY
DIRECTOR
person
HATEM MATHLOUTHI
DIRECTOR
person
TAWFIK MATHLOUTHI
DIRECTOR
person
MR MOHAMMED ZAHID YAQOOB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.