arrow_back
Entities
04495636
unknown
Company
π¬π§
GB
|
Reg. 04495636
|
04495636 is a company registered in the United Kingdom, under 04495636. Directors include EMANDAR NOMINEES LIMITED and MR ELKAN DAVID LEVY. Associated with 20 related entities, including 03742231, 03707414, and UK TOREMET LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04495636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
EMANDAR NOMINEES LIMITED
SECRETARY
DIRECTOR
person
MR ELKAN DAVID LEVY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.