arrow_back Entities

04115936

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04115936 |

04115936 is a company registered in the United Kingdom, under 04115936. Directors include MR NASHAAT AHMOUS FAROUN AMIN. Sole shareholder is MR NASHAAT AHMOUS FAROUN AMIN. Associated with 13 related entities, including 08193078, CAMPDEN HILL TOWERS MANAGEMENT LIMITED, and IMPERIAL HOLIDAY LET LTD. 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 04115936

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ 08193078
πŸ‡¬πŸ‡§ IMPERIAL HOLIDAY LET LTD
πŸ‡¬πŸ‡§ 10206202
πŸ‡¬πŸ‡§ 08720073
πŸ‡¬πŸ‡§ 07287999
πŸ‡¬πŸ‡§ 05331763
πŸ‡¬πŸ‡§ 06271883
πŸ‡¬πŸ‡§ 14134591
πŸ‡¬πŸ‡§ 08393721
πŸ‡¬πŸ‡§ 06224460
Save entities, get alerts on changes, API access Sign up free