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Entities
04703644
unknown
Company
🇬🇧
GB
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Reg. 04703644
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04703644 is a company registered in the United Kingdom, under 04703644. Also identified by LEI 213800EKDUEIVFB9Z351. Directors include MR NASRI PATRICK MALHAME, MR MOHAMMAD SHOAIB MEMON, and MR ZEID HISHAM ZAGHA. Associated with 4 related entities, including 05992795, EAB NOMINEE LTD., and 05992799. 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
04703644
LEI
213800EKDUEIVFB9Z351
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASRI PATRICK MALHAME
DIRECTOR
person
MR MOHAMMAD SHOAIB MEMON
DIRECTOR
person
MR ZEID HISHAM ZAGHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.