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Entities
04901817
unknown
Company
🇬🇧
GB
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Reg. 04901817
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04901817 is a company registered in the United Kingdom, under 04901817. Directors include DR MUSTAPHA SOUFIAN and ALAN LAWRENCE. Associated with 14 related entities, including 05053500, 05053727, and 05053514. 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
04901817
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR MUSTAPHA SOUFIAN
SECRETARY
person
ALAN LAWRENCE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.