arrow_back
Entities
04035016
unknown
Company
🇬🇧
GB
|
Reg. 04035016
|
04035016 is a company registered in the United Kingdom, under 04035016. Directors include MR AHMED ABDULLAH and MR. JUGRAJ PUGALIA. Associated with 20 related entities, including K.C. & I.K. SETHIA (1944) LTD, PARVIS LIMITED, and 07796172. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04035016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED ABDULLAH
SECRETARY
DIRECTOR
person
MR. JUGRAJ PUGALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.