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Entities
04395120
unknown
Company
🇬🇧
GB
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Reg. 04395120
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04395120 is a company registered in the United Kingdom, under 04395120. Directors include NASIM PARDHAN and MOHAMED HABIB PARDHAN. Associated with 6 related entities, including 05760785, 03657931, and 05225072. 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
04395120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASIM PARDHAN
SECRETARY
person
MOHAMED HABIB PARDHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.