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Entities
04994909
unknown
Company
🇬🇧
GB
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Reg. 04994909
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04994909 is a company registered in the United Kingdom, under 04994909. Directors include AALAA ABDULLA AL-SHAMAHI, AALAA ABDULLA AL-SHAMATII, and MR HARRIS BOKHARI. Associated with 7 related entities, including 06103207, THE ROYAL PARKS LIMITED, and 08486926. 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
04994909
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AALAA ABDULLA AL-SHAMAHI
SECRETARY
person
AALAA ABDULLA AL-SHAMATII
SECRETARY
person
MR HARRIS BOKHARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.