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Entities
04018449
unknown
Company
🇬🇧
GB
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Reg. 04018449
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04018449 is a company registered in the United Kingdom, under 04018449. Directors include MR MAHMOOD SHERALI JANMOHAMED BHOGADIA and MRS MANSURA BHOGADIA. Associated with 20 related entities, including 04734525, TAYYABA BHOGADIA (RETAIL PARKS) LIMITED, and 06980318. 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
04018449
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MRS MANSURA BHOGADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.