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Entities
04205835
unknown
Company
🇬🇧
GB
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Reg. 04205835
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04205835 is a company registered in the United Kingdom, under 04205835. Directors include HAZEL ROSEMARY BANCROFT, MR SANJEEVE KUMAR GUPTA, and MR MUSTAFA NIHAT MUSTAFA, and 1 other. Associated with 20 related entities, including 05001533, 128 ST MARY'S ROAD LTD, and 05977107. 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
04205835
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAZEL ROSEMARY BANCROFT
SECRETARY
DIRECTOR
person
MR SANJEEVE KUMAR GUPTA
DIRECTOR
person
MR MUSTAFA NIHAT MUSTAFA
DIRECTOR
person
MR SONER MUSTAFA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.