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Entities
04331200
unknown
Company
🇬🇧
GB
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Reg. 04331200
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04331200 is a company registered in the United Kingdom, under 04331200. Directors include MR AHMED ISMAIL BHAYAT and ISMAIL PAREKH. Associated with 7 related entities, including 02026480, VINE COURT PROPERTIES LLP, and AIB DEVELOPMENTS LLP. 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
04331200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED ISMAIL BHAYAT
SECRETARY
person
ISMAIL PAREKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.