arrow_back Entities

04194039

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04194039 |

04194039 is a company registered in the United Kingdom, under 04194039. Directors include MISS NITA DESAI and MR GRAHAM SHUREK MORRIS. Sole shareholder is Schreiber Holdings Limited. Associated with 20 related entities, including RINDA INVESTMENTS LIMITED, 02918788, and 00742448. 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 04194039

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ RINDA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 02918788
πŸ‡¬πŸ‡§ 00742448
πŸ‡¬πŸ‡§ 00733514
πŸ‡¬πŸ‡§ S.W.I.TRUSTEES LIMITED
πŸ‡¬πŸ‡§ 00884627
πŸ‡¬πŸ‡§ 02219786
πŸ‡¬πŸ‡§ 04006432
πŸ‡¬πŸ‡§ SHUREK MORRIS & CO. LIMITED
πŸ‡¬πŸ‡§ 00485937
πŸ‡¬πŸ‡§ OC369509
πŸ‡¬πŸ‡§ PRINCES GATE LIMITED
πŸ‡¬πŸ‡§ 02530857
πŸ‡¬πŸ‡§ 01713678
πŸ‡¬πŸ‡§ 00415439
πŸ‡¬πŸ‡§ 02956814
πŸ‡¬πŸ‡§ 00363939
πŸ‡¬πŸ‡§ 03277034
πŸ‡¬πŸ‡§ 02467173
Save entities, get alerts on changes, API access Sign up free