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Entities
04316677
unknown
Company
🇬🇧
GB
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Reg. 04316677
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04316677 is a company registered in the United Kingdom, under 04316677. Directors include MR LEON ELSTON and MR MARGHUB AHMED SHAIKH. Associated with 20 related entities, including HDD CRANBROOK RETAIL LIMITED, 12361810, and 13246664. 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
04316677
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEON ELSTON
DIRECTOR
person
MR MARGHUB AHMED SHAIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.