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Entities
04398375
unknown
Company
🇬🇧
GB
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Reg. 04398375
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04398375 is a company registered in the United Kingdom, under 04398375. Directors include MR ABDUL KHALICK MERCHANT, ANISSA NAGARIA, and MR MOHAMMAD ARIF NAGARIA. Associated with 14 related entities, including 03521780, 03405642, and 04808904. 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
04398375
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL KHALICK MERCHANT
SECRETARY
person
ANISSA NAGARIA
SECRETARY
person
MR MOHAMMAD ARIF NAGARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.