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Entities
04041637
unknown
Company
🇬🇧
GB
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Reg. 04041637
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04041637 is a company registered in the United Kingdom, under 04041637. Directors include MISS DIPIKA PARMAR, MR AZAM SHAH MAHAMMAD, and MR SANDIP PARMAR. Associated with 12 related entities, including 08705894, 03601579, and 03819405. 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
04041637
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS DIPIKA PARMAR
SECRETARY
person
MR AZAM SHAH MAHAMMAD
DIRECTOR
person
MR SANDIP PARMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.