arrow_back
Entities
04382554
unknown
Company
🇬🇧
GB
|
Reg. 04382554
|
04382554 is a company registered in the United Kingdom, under 04382554. Directors include NICOLA COVENEY, MR ALNUR MADATALI DHANANI, and MS YASMIN KARIM. Associated with 20 related entities, including 06551604, NORTH HEATH CARE HOME LTD, and EARTHBACK LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04382554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICOLA COVENEY
SECRETARY
person
MR ALNUR MADATALI DHANANI
DIRECTOR
person
MS YASMIN KARIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.