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Entities
04632152
unknown
Company
🇬🇧
GB
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Reg. 04632152
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04632152 is a company registered in the United Kingdom, under 04632152. Directors include MR RAHIM ZULFIKARALLY TEJANI and ZULFIKARALLY TEJANI. Sole shareholder is MR RAHIM ZULFIKARALLY TEJANI. Associated with 16 related entities, including LENLYN U.K. LIMITED, INTERNATIONAL CURRENCY EXCHANGE LIMITED, and 02304260. 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
04632152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAHIM ZULFIKARALLY TEJANI
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
ZULFIKARALLY TEJANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.