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Entities
04047298
unknown
Company
🇬🇧
GB
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Reg. 04047298
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04047298 is a company registered in the United Kingdom, under 04047298. Directors include MR MORTUZA REZA, MR KARNAIL SINGH BANSAL, and MR MOHAMMED ABDUS SATTAR. Associated with 10 related entities, including 06180791, 03058394, and 03923860. 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
04047298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MORTUZA REZA
SECRETARY
person
MR KARNAIL SINGH BANSAL
DIRECTOR
person
MR MOHAMMED ABDUS SATTAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.