arrow_back Entities

04630569

unknown Company
🇬🇧 GB | Reg. 04630569 |

04630569 is a company registered in the United Kingdom, under 04630569. Directors include JABAR SAFI and AMANULLAH SAFI. Associated with 1 related entity, including 04020108. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04630569

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person JABAR SAFI
SECRETARY
person AMANULLAH SAFI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04020108
Save entities, get alerts on changes, API access Sign up free