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Entities
04133725
unknown
Company
🇬🇧
GB
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Reg. 04133725
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04133725 is a company registered in the United Kingdom, under 04133725. Directors include MRS NISHAT PARVIN KHAN and DAVINDER KAUR DHUPIA. Associated with 19 related entities, including 03838312, 10505642, and AGGAWORLD INVESTMENTS 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
04133725
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NISHAT PARVIN KHAN
SECRETARY
person
DAVINDER KAUR DHUPIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.