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Entities
04299690
unknown
Company
🇬🇧
GB
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Reg. 04299690
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04299690 is a company registered in the United Kingdom, under 04299690. Directors include PHILIP TIMOTHY DAY and OMAR BEN ARSHAD QURESHI. Associated with 5 related entities, including 04420372, LONDON SMILES LIMITED, and 07483244. 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
04299690
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PHILIP TIMOTHY DAY
SECRETARY
DIRECTOR
person
OMAR BEN ARSHAD QURESHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.