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Entities
04373813
unknown
Company
🇬🇧
GB
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Reg. 04373813
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04373813 is a company registered in the United Kingdom, under 04373813. Directors include MRS SHAHIN BEGUM GULAMALI. Sole shareholder is MRS SHAHIN BEGUM GULAMALI. Associated with 6 related entities, including ANS PROJECT 1 LIMITED, CHESHAM PREPARATORY SCHOOL TRUST LIMITED, and NARGISBAI LIMITED. 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
04373813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAHIN BEGUM GULAMALI
SECRETARY
DIRECTOR
person
MRS SHAHIN BEGUM GULAMALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.