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Entities
04230172
unknown
Company
🇬🇧
GB
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Reg. 04230172
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04230172 is a company registered in the United Kingdom, under 04230172. Directors include GEOFFREY WILLIAM SAMPSON and MR AKBAR AMIRALI DHALLA. Associated with 6 related entities, including 07656999, KUMON WEMBLEY PARK CENTRE LLP, and 07399287. 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
04230172
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GEOFFREY WILLIAM SAMPSON
SECRETARY
DIRECTOR
person
MR AKBAR AMIRALI DHALLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.