arrow_back
Entities
04282670
unknown
Company
🇬🇧
GB
|
Reg. 04282670
|
04282670 is a company registered in the United Kingdom, under 04282670. Directors include KOHILA THILAGARAJ, NEJLA ASLAN, and RAYMONDE MCNAIR, and 1 other. Associated with 15 related entities, including 05464202, 05198895, and KABRIS ESTATES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04282670
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KOHILA THILAGARAJ
SECRETARY
DIRECTOR
person
NEJLA ASLAN
DIRECTOR
person
RAYMONDE MCNAIR
DIRECTOR
person
THAVARAJAH THILAGARAJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.