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Entities
04502068
unknown
Company
🇬🇧
GB
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Reg. 04502068
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04502068 is a company registered in the United Kingdom, under 04502068. Directors include TRINITY NOMINEES (1) LIMITED, MR MOHAMED SHARIFF MUGHAL, and MR SUNIL SHINH. Associated with 20 related entities, including ORCHARD BROOKS (WILLITON) MANAGEMENT COMPANY LIMITED, BRONZE PARK (APARTMENTS) RESIDENT MANAGEMENT COMPANY LIMITED, and SANDPIPER PLACE (APARTMENTS) MANAGEMENT COMPANY LIMITED. 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
04502068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.