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Entities
04137212
unknown
Company
🇬🇧
GB
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Reg. 04137212
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04137212 is a company registered in the United Kingdom, under 04137212. Directors include CORPORATE FORMATIONS UK LTD and ANWAR SHAHI. Associated with 20 related entities, including 04127956, 04164614, and 04199016. 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
04137212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ANWAR SHAHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.