arrow_back
Entities
04083116
unknown
Company
🇬🇧
GB
|
Reg. 04083116
|
04083116 is a company registered in the United Kingdom, under 04083116. Directors include DINA MARCHANT and MR PERCY FAREDOON MARCHANT. Associated with 20 related entities, including 04083122, 04080059, and 04079622. 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
04083116
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DINA MARCHANT
SECRETARY
person
MR PERCY FAREDOON MARCHANT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.