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Entities
04258117
unknown
Company
🇬🇧
GB
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Reg. 04258117
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04258117 is a company registered in the United Kingdom, under 04258117. Directors include MR ALY MOHAMED PARDHAN and ZHENHENG WANG. Associated with 5 related entities, including 04483669, 05760785, and 05628761. 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
04258117
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALY MOHAMED PARDHAN
SECRETARY
person
ZHENHENG WANG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.