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Entities
04052730
unknown
Company
🇬🇧
GB
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Reg. 04052730
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04052730 is a company registered in the United Kingdom, under 04052730. Directors include YUSUF LUNAT, MR PETER ANTHONY KHOURY, and MR NILESH PATEL. Associated with 12 related entities, including SANGNIL INVESTMENTS LTD, 02735852, and BRIDGETECH INDUSTRIES LIMITED. 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
04052730
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YUSUF LUNAT
SECRETARY
person
MR PETER ANTHONY KHOURY
DIRECTOR
person
MR NILESH PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.