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Entities
04407313
unknown
Company
π¬π§
GB
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Reg. 04407313
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04407313 is a company registered in the United Kingdom, under 04407313. Directors include HK NOMINEES LIMITED, ASULA ESRA ARIN, and KEMAL AHMET ARIN. Associated with 20 related entities, including 06235272, 05692531, and 05622106. 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
04407313
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
HK NOMINEES LIMITED
SECRETARY
person
ASULA ESRA ARIN
DIRECTOR
person
KEMAL AHMET ARIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.