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Entities
04230182
unknown
Company
🇬🇧
GB
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Reg. 04230182
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04230182 is a company registered in the United Kingdom, under 04230182. Directors include MR TANVIER MALIK and DUDLEY FLYNN. Associated with 17 related entities, including 06637499, 04631273, and T & F PROPERTIES LIMITED. 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
04230182
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TANVIER MALIK
SECRETARY
DIRECTOR
person
DUDLEY FLYNN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.