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Entities
04280996
unknown
Company
π¬π§
GB
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Reg. 04280996
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04280996 is a company registered in the United Kingdom, under 04280996. Directors include DR GEORGIOS VOURNAS, MS SAEEDA BEGUM AHMED, and MR MARBAT HUSSAIN. Shareholders include MS SAEEDA BEGUM AHMED and MR MARBAT HUSSAIN, and 1 other. Associated with 20 related entities, including 14646100, BHAVISHYA SHAKTI GLOBAL LIMITED, and 11520571. 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
04280996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR GEORGIOS VOURNAS
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MS SAEEDA BEGUM AHMED
DIRECTOR
person
MR MARBAT HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MS SAEEDA BEGUM AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.