arrow_back Entities

04933878

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04933878 |

04933878 is a company registered in the United Kingdom, under 04933878. Directors include MR ASIF ADAM MOOSA and ZARINA MOOSA. Associated with 6 related entities, including MOOSA LIMITED, STAR X LTD, and MDS LAW LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04933878

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
person ZARINA MOOSA
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ MOOSA LIMITED
πŸ‡¬πŸ‡§ STAR X LTD
πŸ‡¬πŸ‡§ MDS LAW LTD
πŸ‡¬πŸ‡§ 04908647
πŸ‡¬πŸ‡§ OC394826
Save entities, get alerts on changes, API access Sign up free