arrow_back
Entities
04070800
unknown
Company
🇬🇧
GB
|
Reg. 04070800
|
04070800 is a company registered in the United Kingdom, under 04070800. Directors include MISS ANEELA BANO AHMED and MOHANLAL PARBHUBHAI MISTRY. Associated with 7 related entities, including PACKAGING DISTRICT LTD, SHOES DIRECT INTERNATIONAL (SDI) LIMITED, and BRIDGE PROJECT(THE). 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
04070800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ANEELA BANO AHMED
SECRETARY
person
MOHANLAL PARBHUBHAI MISTRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.