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Entities
04477404
unknown
Company
🇬🇧
GB
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Reg. 04477404
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04477404 is a company registered in the United Kingdom, under 04477404. Directors include ANITA HALAI and MUKESH HALAI. Sole shareholder is Mr Mukesh Hirji Halai. Associated with 2 related entities, including 02603271 and 03448724. 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
04477404
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANITA HALAI
SECRETARY
person
MUKESH HALAI
DIRECTOR
person
Mr Mukesh Hirji Halai
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.