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04678601

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04678601 |

04678601 is a company registered in the United Kingdom, under 04678601. Directors include MR ALAN PETER HOWARD and MR SHEIK AHMAD AL NASSER SHIPKOLYE. Sole shareholder is Mrs Isobel Lloyd Roberts. Associated with 20 related entities, including IMPERIAL CORPORATE CAPITAL LIMITED, ZRS MP LTD, and SDX ENERGY MOROCCO (UK) LIMITED. 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 04678601

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ ZRS MP LTD
πŸ‡¬πŸ‡§ 12872892
πŸ‡¬πŸ‡§ I-AM MANAGEMENT SERVICES LTD
πŸ‡¬πŸ‡§ PANGOLIN LIMITED
πŸ‡¬πŸ‡§ 06017797
πŸ‡¬πŸ‡§ GREYMIND MANAGEMENT LTD
πŸ‡¬πŸ‡§ 05892802
πŸ‡¬πŸ‡§ GMCL 2000 LIMITED
πŸ‡¬πŸ‡§ MERIDIAN PARK LIMITED
πŸ‡¬πŸ‡§ 09203259
πŸ‡¬πŸ‡§ 09208743
πŸ‡¬πŸ‡§ SDX ENERGY LIMITED
πŸ‡¬πŸ‡§ 13806602
πŸ‡¬πŸ‡§ ZRS CCA LIMITED
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