arrow_back
Entities
04302624
unknown
Company
🇬🇧
GB
|
Reg. 04302624
|
04302624 is a company registered in the United Kingdom, under 04302624. Directors include ELENI HADJIKYRIACOU and MR ALAMGIR BASHIR KASHMIRI. Associated with 10 related entities, including 02239261, 01571070, and 02590584. 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
04302624
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ELENI HADJIKYRIACOU
SECRETARY
person
MR ALAMGIR BASHIR KASHMIRI
DIRECTOR
person
MR FAISAL MOBASHER KASHMIRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.