arrow_back
Entities
04138615
unknown
Company
🇬🇧
GB
|
Reg. 04138615
|
04138615 is a company registered in the United Kingdom, under 04138615. Directors include MRS NIMBOW BASI and MR GURDAVER ADY BASI. Associated with 6 related entities, including BRENTWOOD PROPERTY LIMITED, XYZ ADVISORS LIMITED, and 07882531. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04138615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NIMBOW BASI
SECRETARY
DIRECTOR
person
MR GURDAVER ADY BASI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.