arrow_back
Entities
04321758
unknown
Company
π¬π§
GB
|
Reg. 04321758
|
04321758 is a company registered in the United Kingdom, under 04321758. Directors include MR STEPHEN CAMERON SUTCLIFFE, NANDISHWAR KAUSMAL, and TARIQ ALI SHEIKH. Associated with 20 related entities, including 04161104, 07615319, and 06513753. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04321758
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEPHEN CAMERON SUTCLIFFE
SECRETARY
person
NANDISHWAR KAUSMAL
DIRECTOR
person
TARIQ ALI SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.