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Entities
04304839
unknown
Company
🇬🇧
GB
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Reg. 04304839
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04304839 is a company registered in the United Kingdom, under 04304839. Directors include MR SHAKEEL AHMED KHAN and MR NALINKUMAR PATEL. Associated with 20 related entities, including SWAMI HOTELS LIMITED, 11810561, and 03336746. 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
04304839
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAKEEL AHMED KHAN
SECRETARY
person
MR NALINKUMAR PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.