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Entities
04931689
unknown
Company
🇬🇧
GB
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Reg. 04931689
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04931689 is a company registered in the United Kingdom, under 04931689. Directors include NADIA ESTWANI and MRS LEILA MOUSSALLATI. Associated with 4 related entities, including 05470152, 04352076, and 04339706. 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
04931689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NADIA ESTWANI
SECRETARY
person
MRS LEILA MOUSSALLATI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.