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04305882

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04305882 |

04305882 is a company registered in the United Kingdom, under 04305882. Directors include MR AKRAM SAWDAYE. Shareholders include MR AKRAM SAWDAYE and MR LAURENCE RUSSEL HAMILTON. Associated with 20 related entities, including 02272481, SANDALEX INVESTMENTS LTD, and 04409037. 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 04305882

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% SECRETARY DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02272481
πŸ‡¬πŸ‡§ SANDALEX INVESTMENTS LTD
πŸ‡¬πŸ‡§ 04409037
πŸ‡¬πŸ‡§ MAINLINE ESTATES LIMITED
πŸ‡¬πŸ‡§ SANDALEX TRADING LTD
πŸ‡¬πŸ‡§ GRIMSBY DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ 04336562
πŸ‡¬πŸ‡§ 10937155
πŸ‡¬πŸ‡§ POWIS COURT RTM LIMITED
πŸ‡¬πŸ‡§ 03463321
πŸ‡¬πŸ‡§ 03050847
πŸ‡¬πŸ‡§ 03059683
πŸ‡¬πŸ‡§ 03213290
πŸ‡¬πŸ‡§ TENWAY VENTURES LIMITED
πŸ‡¬πŸ‡§ EPCOT DESIGN LIMITED
πŸ‡¬πŸ‡§ 10530601
πŸ‡¬πŸ‡§ 03423186
πŸ‡¬πŸ‡§ 04631396
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