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Entities
04788920
unknown
Company
🇬🇧
GB
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Reg. 04788920
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04788920 is a company registered in the United Kingdom, under 04788920. Directors include OSMAN FATANI, SYED HUMAYUN KAZMI, and SIMON WILSON. Associated with 5 related entities, including 04596055, 04939051, and 04999795. 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
04788920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
OSMAN FATANI
SECRETARY
DIRECTOR
person
SYED HUMAYUN KAZMI
DIRECTOR
person
SIMON WILSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.