arrow_back
Entities
04444663
unknown
Company
🇬🇧
GB
|
Reg. 04444663
|
04444663 is a company registered in the United Kingdom, under 04444663. Directors include MRS NEELAM FAKEY, MR SATYEN FAKEY, and MR VINAY KUMAR FAKEY. Shareholders include MRS NEELAM FAKEY and MR VINAY KUMAR FAKEY. Associated with 12 related entities, including 07160470, 02928307, and 12043776. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04444663
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NEELAM FAKEY
DIRECTOR
person
MR SATYEN FAKEY
DIRECTOR
person
MR VINAY KUMAR FAKEY
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NEELAM FAKEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.