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Entities
04020108
unknown
Company
🇬🇧
GB
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Reg. 04020108
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04020108 is a company registered in the United Kingdom, under 04020108. Directors include AMANULLAH SAFI and MR SONA RAM VOHRA. Associated with 7 related entities, including 09557890, 04270709, and 04064254. 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
04020108
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMANULLAH SAFI
SECRETARY
person
MR SONA RAM VOHRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.