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Entities
04767396
unknown
Company
🇬🇧
GB
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Reg. 04767396
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04767396 is a company registered in the United Kingdom, under 04767396. Directors include SHEZMIN KASSAM and SHAINUL KASSAM. Associated with 3 related entities, including 05243824, FORTUNE LAW LIMITED, and 05008959. 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
04767396
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEZMIN KASSAM
SECRETARY
person
SHAINUL KASSAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.