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Entities
04013416
unknown
Company
π¬π§
GB
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Reg. 04013416
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04013416 is a company registered in the United Kingdom, under 04013416. Directors include ALID LIMITED, JASMINA BESERMENJI, and BOUAPHET NANTHAVONGDOUANGSY, and 1 other. Associated with 20 related entities, including 03497541, 03177322, and 03515766. 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
04013416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ALID LIMITED
SECRETARY
person
JASMINA BESERMENJI
SECRETARY
person
BOUAPHET NANTHAVONGDOUANGSY
SECRETARY
person
IVAN BESERMENJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.