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Entities
04727037
unknown
Company
🇬🇧
GB
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Reg. 04727037
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04727037 is a company registered in the United Kingdom, under 04727037. Directors include MOHAMMED JAHAYAB MOSTAFA and MR SIRAJ ALI. Associated with 9 related entities, including BLUEFIN RESTAURANTS LIMITED, BHA HOSPITALITY AWARDS LIMITED, and SONALI 101 INVESTMENT CLUB 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
04727037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED JAHAYAB MOSTAFA
SECRETARY
person
MR SIRAJ ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.