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04280996

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04280996 |

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

25-50% SECRETARY DIRECTOR SHAREHOLDER
DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14646100
πŸ‡¬πŸ‡§ 11520571
πŸ‡¬πŸ‡§ 07372511
πŸ‡¬πŸ‡§ 08463336
πŸ‡¬πŸ‡§ 07492299
πŸ‡¬πŸ‡§ 11454757
πŸ‡¬πŸ‡§ 11162016
πŸ‡¬πŸ‡§ GLOBAL ETHICAL MARKET LTD
πŸ‡¬πŸ‡§ 04560452
πŸ‡¬πŸ‡§ 14261787
πŸ‡¬πŸ‡§ 07386688
πŸ‡¬πŸ‡§ 11161587
πŸ‡¬πŸ‡§ 12829415
πŸ‡¬πŸ‡§ RKΔ€N LTD
πŸ‡¬πŸ‡§ 11518277
πŸ‡¬πŸ‡§ 13739206
πŸ‡¬πŸ‡§ 08260014
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