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04115880

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04115880 |

04115880 is a company registered in the United Kingdom, under 04115880. Directors include MR ARISTIDES DOS REIS QUINTAD D'COSTA, HUSAIN LAWAI, and NASREEN MALIK. Associated with 20 related entities, including 03769926, RANDVEST LIMITED, and 11060353. 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 04115880

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person HUSAIN LAWAI
DIRECTOR
person NASREEN MALIK
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03769926
πŸ‡¬πŸ‡§ RANDVEST LIMITED
πŸ‡¬πŸ‡§ 11060353
πŸ‡¬πŸ‡§ 11653841
πŸ‡¬πŸ‡§ 08661963
πŸ‡¬πŸ‡§ 10052393
πŸ‡¬πŸ‡§ 10332608
πŸ‡¬πŸ‡§ 07353662
πŸ‡¬πŸ‡§ BORNE PROPERTIES LIMITED
πŸ‡¬πŸ‡§ BOUTIQUE INVESTMENT LIMITED
πŸ‡¬πŸ‡§ DELLSIDE PROPERTIES LIMITED
πŸ‡¬πŸ‡§ BANFIN CAPITAL LIMITED
πŸ‡¬πŸ‡§ 03467972
πŸ‡¬πŸ‡§ 03526485
πŸ‡¬πŸ‡§ 04672440
πŸ‡¬πŸ‡§ OC420427
πŸ‡¬πŸ‡§ LA UK INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ TIPPEX INVESTMENTS LIMITED
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