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Entities
04008427
unknown
Company
🇬🇧
GB
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Reg. 04008427
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04008427 is a company registered in the United Kingdom, under 04008427. Directors include CAVE MALIK NOMINEES LIMITED and BIMAL THAKER. Associated with 4 related entities, including 04312038, 04312043, and 03223623. 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
04008427
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
BIMAL THAKER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.