arrow_back Entities

04216765

unknown Company
🇬🇧 GB | Reg. 04216765 |

04216765 is a company registered in the United Kingdom, under 04216765. Directors include MRS KHAWLA USMANI and PAUL CLIFFORD CURTIS. Associated with 1 related entity, including ACTION VILLAGE INDIA. 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 04216765

Signal Intelligence

verified

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

Key Management & Controllers

person MRS KHAWLA USMANI
SECRETARY DIRECTOR
person PAUL CLIFFORD CURTIS
DIRECTOR

Associated Entities

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

🇬🇧 ACTION VILLAGE INDIA
Save entities, get alerts on changes, API access Sign up free