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Entities
04309951
unknown
Company
🇬🇧
GB
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Reg. 04309951
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04309951 is a company registered in the United Kingdom, under 04309951. Directors include MASHHOOD PARAMBATH KANDI and MR ANAS AHMED. Associated with 2 related entities, including 04259783 and 03551592. 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
04309951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MASHHOOD PARAMBATH KANDI
SECRETARY
person
MR ANAS AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.