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Entities
04128670
unknown
Company
🇬🇧
GB
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Reg. 04128670
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04128670 is a company registered in the United Kingdom, under 04128670. Directors include MISS ANEELA BANO AHMED and MOHANLAL PARBHUBHAI MISTRY. Associated with 7 related entities, including PACKAGING DISTRICT LTD, SHOES DIRECT INTERNATIONAL (SDI) LIMITED, and BRIDGE PROJECT(THE). 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
04128670
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ANEELA BANO AHMED
SECRETARY
person
MOHANLAL PARBHUBHAI MISTRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.