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Entities
04719933
unknown
Company
🇬🇧
GB
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Reg. 04719933
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04719933 is a company registered in the United Kingdom, under 04719933. Directors include SHAHNAZ DAAWIE and MR YUSUF ADAM DAAWIE. Associated with 3 related entities, including CARLTON WAREHOUSE LTD, DATA MANAGEMENT SERVICES (YORKSHIRE) LTD, and YDA YORKSHIRE LTD. 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
04719933
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHNAZ DAAWIE
SECRETARY
person
MR YUSUF ADAM DAAWIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.