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Entities
04249909
unknown
Company
π¬π§
GB
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Reg. 04249909
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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.
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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
person
RUBINA KAUCHALI
SECRETARY
DIRECTOR
person
MRS ISHRAT DALVI
DIRECTOR
person
ISHRAT DAVLI
DIRECTOR
person
DOCTOR MUTI ULLAH KAUCHALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.