arrow_back
Entities
04935831
unknown
Company
🇬🇧
GB
|
Reg. 04935831
|
04935831 is a company registered in the United Kingdom, under 04935831. Directors include CAPITAL SECRETARIES LTD and MOHAMAD ALI SHARIFI. Associated with 20 related entities, including 04193662, 03631568, and 04959565. 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
04935831
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MOHAMAD ALI SHARIFI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.