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Entities
04000467
unknown
Company
🇬🇧
GB
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Reg. 04000467
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04000467 is a company registered in the United Kingdom, under 04000467. Directors include MR ARDESHIR NAGHSHINEH and MRS VANESSA ANNE FLETCHER. Associated with 20 related entities, including TARGETFOLLOW ESTATES LIMITED, INTRICATE DEVELOPMENTS LTD., and 04261198. 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
04000467
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARDESHIR NAGHSHINEH
SECRETARY
DIRECTOR
person
MRS VANESSA ANNE FLETCHER
DIRECTOR
person
MR SHAPOOR NAGHSHINEH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.