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04989787

unknown Company
🇬🇧 GB | Reg. 04989787 |

04989787 is a company registered in the United Kingdom, under 04989787. Directors include MUSTAPHA VIRANI and HASSANAIN MOHAMEDHUSEIN GULAMHUSEIN DAYA. Associated with 7 related entities, including THE AWAITED FOUNDATION, SHIELD FOODS (UK) LIMITED, and FAHMAZ 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 04989787

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MUSTAPHA VIRANI
SECRETARY DIRECTOR
person HASSANAIN MOHAMEDHUSEIN GULAMHUSEIN DAYA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 THE AWAITED FOUNDATION
🇬🇧 SHIELD FOODS (UK) LIMITED
🇬🇧 FAHMAZ PROPERTIES LIMITED
🇬🇧 STONEFIELD WAY MANAGEMENT COMPANY LIMITED
🇬🇧 FAHMAZ HOLDINGS LIMITED
🇬🇧 FAHMAZ INVESTMENTS LTD
🇬🇧 05239154
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