arrow_back Entities

04248743

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04248743 |

04248743 is a company registered in the United Kingdom, under 04248743. Directors include LUMA BADRI and SAMIR BADRI. Associated with 6 related entities, including 04352076, 04339706, and 03543378. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04248743

Signal Intelligence

verified

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

Key Management & Controllers

person LUMA BADRI
SECRETARY DIRECTOR
person SAMIR BADRI
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04352076
πŸ‡¬πŸ‡§ 04339706
πŸ‡¬πŸ‡§ 03543378
πŸ‡¬πŸ‡§ 05174857
πŸ‡¬πŸ‡§ 08785138
πŸ‡¬πŸ‡§ 04265239
Save entities, get alerts on changes, API access Sign up free