arrow_back
Entities
04215999
unknown
Company
🇬🇧
GB
|
Reg. 04215999
|
04215999 is a company registered in the United Kingdom, under 04215999. Directors include MICHAEL GEORGIOU and MR ABBASBHAI ALIBHAI. Associated with 9 related entities, including WALLGATE PROPERTY LTD, PRO HOMES LTD, and NORTH BRIDGE FUNDING LTD. 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
04215999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHAEL GEORGIOU
SECRETARY
person
MR ABBASBHAI ALIBHAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.