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Entities
04956859
unknown
Company
🇬🇧
GB
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Reg. 04956859
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04956859 is a company registered in the United Kingdom, under 04956859. Directors include ZAHEER DUDHIA and MR OSMAN DUDHIA. Sole shareholder is WALMAG INVESTMENTS LIMITED. Associated with 20 related entities, including 04954149, 12807345, and 05109743. 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
04956859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.