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Entities
04715295
unknown
Company
🇬🇧
GB
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Reg. 04715295
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04715295 is a company registered in the United Kingdom, under 04715295. Directors include LUIGI PIERMARINI and MR MOEZ SHAMSHUDIN ALI JAFFER. Sole shareholder is MR MOEZ SHAMSHUDIN ALI JAFFER. Associated with 12 related entities, including 03637341, 06915418, and 01823194. 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
04715295
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.