arrow_back Entities

04127195

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04127195 |

04127195 is a company registered in the United Kingdom, under 04127195. Directors include AMINA BEGUM and MR NAZAR HUSSAIN. Associated with 8 related entities, including 03935880, 07459173, and 04369335. 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 04127195

Signal Intelligence

verified

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

Key Management & Controllers

person AMINA BEGUM
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03935880
πŸ‡¬πŸ‡§ 07459173
πŸ‡¬πŸ‡§ 04369335
πŸ‡¬πŸ‡§ FACILITRADE LIMITED
πŸ‡¬πŸ‡§ 05659696
πŸ‡¬πŸ‡§ 04100625
πŸ‡¬πŸ‡§ 05331003
πŸ‡¬πŸ‡§ 04525439
Save entities, get alerts on changes, API access Sign up free