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Entities
04107134
unknown
Company
🇬🇧
GB
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Reg. 04107134
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04107134 is a company registered in the United Kingdom, under 04107134. Directors include MRS SHALINI KURBANALI and MR KASSIM KURBANALI. Associated with 11 related entities, including AZUR LOCATIONS LTD, STANWELL CLOSE S9 LTD, and RIVIERA APARTMENTS 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
04107134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHALINI KURBANALI
SECRETARY
person
MR KASSIM KURBANALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.