arrow_back
Entities
04093634
unknown
Company
π¬π§
GB
|
Reg. 04093634
|
04093634 is a company registered in the United Kingdom, under 04093634. Directors include FAHEEM RATHOR and BALMORAL CORPORATE SERVICES LTD. Associated with 20 related entities, including 05173179, 04770464, and 03793483. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04093634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FAHEEM RATHOR
SECRETARY
π¬π§
BALMORAL CORPORATE SERVICES LTD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.