arrow_back Entities

04465820

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04465820 |

04465820 is a company registered in the United Kingdom, under 04465820. Directors include SUZANNE KAMALI and JAMSHEED KAMALI. Associated with 11 related entities, including 03419861, 05423144, and 03425704. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 04465820's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 04465820

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03419861
πŸ‡¬πŸ‡§ 05423144
πŸ‡¬πŸ‡§ 03425704
πŸ‡¬πŸ‡§ JANES EXCHANGE LTD
πŸ‡¬πŸ‡§ 04748352
πŸ‡¬πŸ‡§ 05718604
πŸ‡¬πŸ‡§ 02074173
πŸ‡¬πŸ‡§ GEFEN MANAGEMENT LTD
πŸ‡¬πŸ‡§ VINE ST DEVELOPMENT LTD