arrow_back Entities

04249909

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04249909 |

04249909 is a company registered in the United Kingdom, under 04249909. Directors include RUBINA KAUCHALI, MRS ISHRAT DALVI, and ISHRAT DAVLI, and 1 other. Associated with 4 related entities, including 05673243, 05379560, and 04943641. 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 04249909

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
person ISHRAT DAVLI
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 05673243
πŸ‡¬πŸ‡§ 05379560
πŸ‡¬πŸ‡§ 04943641
πŸ‡¬πŸ‡§ 03092475
Save entities, get alerts on changes, API access Sign up free