arrow_back
Entities
04937987
unknown
Company
🇬🇧
GB
|
Reg. 04937987
|
04937987 is a company registered in the United Kingdom, under 04937987. Directors include TAWFIK KASSIM and YUSUF THOMPSON. Associated with 6 related entities, including 04355561, 04481260, and CRE8 SECURITY 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04937987
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAWFIK KASSIM
DIRECTOR
person
YUSUF THOMPSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.