04268631

unknown Company

🇬🇧 GB | Reg. 04268631 |

04268631 is a company registered in the United Kingdom, under 04268631. Directors include AD VALOREM COMPANY SECRETARIAL LIMITED, MR IMRAN ALLI, and BALJIT SANDHU, and 1 other. Associated with 20 related entities, including 04173715, 05117275, and 06292019. 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 04268631

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 AD VALOREM COMPANY SECRETARIAL LIMITED

SECRETARY

person MR IMRAN ALLI

DIRECTOR

person BALJIT SANDHU

DIRECTOR

person MR STEPHEN JOHN WILLIAMS

DIRECTOR

Associated Entities

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

🇬🇧 04173715

🇬🇧 05117275

🇬🇧 06292019

🇬🇧 05139141

🇬🇧 05455317

🇬🇧 08165778

🇬🇧 04502442

🇬🇧 05009109

🇬🇧 03916335

🇬🇧 05049227

🇬🇧 06634741

🇬🇧 05139099

🇬🇧 06477928

🇬🇧 05353012

🇬🇧 10975585

🇬🇧 06508056

🇬🇧 SI FUTURES LIMITED

🇬🇧 G W (MANAGEMENT SOLUTIONS) LIMITED

🇬🇧 04846369

🇬🇧 04990934