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Entities
04407673
unknown
Company
🇬🇧
GB
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Reg. 04407673
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04407673 is a company registered in the United Kingdom, under 04407673. Directors include MRS PARUNEE AKHAZZAN, MR BHUPENDRA BABUBHAI DESAI, and AHMED AKHAZZAN. Associated with 20 related entities, including 04526754, ROBIN HOOD HOLDING GROUP LTD, and 05415146. 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
04407673
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PARUNEE AKHAZZAN
SECRETARY
DIRECTOR
person
MR BHUPENDRA BABUBHAI DESAI
SECRETARY
person
AHMED AKHAZZAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.