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Entities
04960800
unknown
Company
🇬🇧
GB
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Reg. 04960800
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04960800 is a company registered in the United Kingdom, under 04960800. Directors include SALIM HASSANALI MOLEDINA JANMOHAMED. Sole shareholder is SALIM HASSANALI MOLEDINA JANMOHAMED. Associated with 13 related entities, including 02841603, 01578932, and KARALI PROPERTIES LIMITED. 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
04960800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.