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Entities
04810271
unknown
Company
🇬🇧
GB
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Reg. 04810271
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04810271 is a company registered in the United Kingdom, under 04810271. Directors include PENNY MUDDALENA TARAZI and MR TARIQ TARAZI. Associated with 4 related entities, including 07812019, 07808547, and 05862271. 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
04810271
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PENNY MUDDALENA TARAZI
SECRETARY
person
MR TARIQ TARAZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.