arrow_back Entities

04408513

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04408513 |

04408513 is a company registered in the United Kingdom, under 04408513. Directors include AVRIL SCOTT and SHAMIM MALIK. Associated with 5 related entities, including 05152085, 03990822, and 04078260. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04408513

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person AVRIL SCOTT
SECRETARY
person SHAMIM MALIK
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05152085
πŸ‡¬πŸ‡§ 03990822
πŸ‡¬πŸ‡§ 04078260
πŸ‡¬πŸ‡§ 04016136
πŸ‡¬πŸ‡§ 04019604
Save entities, get alerts on changes, API access Sign up free