arrow_back
Entities
04301634
unknown
Company
π¬π§
GB
|
Reg. 04301634
|
04301634 is a company registered in the United Kingdom, under 04301634. Directors include MAZAHER REMTULLA and RASHMI PANCHAL. Associated with 9 related entities, including 05737121, 05679534, and 05653847. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04301634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAZAHER REMTULLA
SECRETARY
person
RASHMI PANCHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.