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Entities
04990616
unknown
Company
🇬🇧
GB
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Reg. 04990616
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04990616 is a company registered in the United Kingdom, under 04990616. Directors include MRS NAJMA JIVRAJ and MR SHAFIQ JIVRAJ. Associated with 14 related entities, including 02386423, FIRST NINE MANAGEMENT LIMITED, and 02168251. 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
04990616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NAJMA JIVRAJ
SECRETARY
DIRECTOR
person
MR SHAFIQ JIVRAJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.