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Entities
04492870
unknown
Company
🇬🇧
GB
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Reg. 04492870
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04492870 is a company registered in the United Kingdom, under 04492870. Directors include SHFKAT ALI, MR DILAVER VALLI, and MR SALIM IBRAHIM PATEL. Associated with 20 related entities, including PEARL GROUP INVESTMENTS LIMITED, VASANTHAM TRADCO LIMITED, and 02860233. 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
04492870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHFKAT ALI
SECRETARY
person
MR DILAVER VALLI
SECRETARY
person
MR SALIM IBRAHIM PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.