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Entities
04649052
unknown
Company
🇬🇧
GB
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Reg. 04649052
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04649052 is a company registered in the United Kingdom, under 04649052. Directors include MOHAMED GULAMHUSEIN BHIMJI, SADRUDIA ALI JAFFER, and KARIM MOTI. Associated with 10 related entities, including ASNAF INTERNATIONAL LIMITED, 01275671, and 04437655. 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
04649052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED GULAMHUSEIN BHIMJI
SECRETARY
DIRECTOR
person
SADRUDIA ALI JAFFER
DIRECTOR
person
KARIM MOTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.