arrow_back
Entities
04958167
unknown
Company
🇬🇧
GB
|
Reg. 04958167
|
04958167 is a company registered in the United Kingdom, under 04958167. Directors include MURTAZA EBRAHIM and MAHMOOD FAZEL. Associated with 4 related entities, including 03706263, 06207608, and 04909619. 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
04958167
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MURTAZA EBRAHIM
SECRETARY
person
MAHMOOD FAZEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.