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Entities
04004789
unknown
Company
🇬🇧
GB
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Reg. 04004789
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04004789 is a company registered in the United Kingdom, under 04004789. Directors include NADIM KHAN, MR KAMLESH CHANDRA BHARGAVA, and ASAD KHAN, and 1 other. Associated with 20 related entities, including 04830474, 03824572, and 03626364. 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
04004789
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NADIM KHAN
SECRETARY
person
MR KAMLESH CHANDRA BHARGAVA
DIRECTOR
person
ASAD KHAN
DIRECTOR
person
BINOT TREHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.