arrow_back Entities

04899660

unknown Company
🇬🇧 GB | Reg. 04899660 |

04899660 is a company registered in the United Kingdom, under 04899660. Directors include ZAHIDA ISMAIL and MR MOHAMED AMEEN OSMAN. Associated with 3 related entities, including 10433447, 03823360, and Z 4 INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04899660

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ZAHIDA ISMAIL
SECRETARY
person MR MOHAMED AMEEN OSMAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10433447
🇬🇧 03823360
🇬🇧 Z 4 INVESTMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free