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Entities
04483669
unknown
Company
🇬🇧
GB
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Reg. 04483669
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04483669 is a company registered in the United Kingdom, under 04483669. Directors include MOHAMED HABIB PARDHAN and MR ALY MOHAMED PARDHAN. Associated with 9 related entities, including 05760785, 04258117, and 03657931. 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
04483669
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED HABIB PARDHAN
SECRETARY
person
MR ALY MOHAMED PARDHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.