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Entities
04059770
unknown
Company
🇬🇧
GB
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Reg. 04059770
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04059770 is a company registered in the United Kingdom, under 04059770. Directors include MRS AFSHAN MERCHANT and MR MEHBOOB MERCHANT. Shareholders include MR MEHBOOB MERCHANT and MRS AFSHAN MERCHANT. Associated with 7 related entities, including 06350510, 04482094, and 04010919. 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
04059770
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AFSHAN MERCHANT
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR MEHBOOB MERCHANT
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.