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Entities
04516767
unknown
Company
🇬🇧
GB
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Reg. 04516767
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04516767 is a company registered in the United Kingdom, under 04516767. Directors include NAZIA SULTANA AKBOR, MR ORVILLE FRANK ANDERSON, and MR MICHAEL JOHN TRAYNOR. Associated with 20 related entities, including 03423125, 05522581, and MIDAS PROPERTY INVESTORS LTD. 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
04516767
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAZIA SULTANA AKBOR
SECRETARY
DIRECTOR
person
MR ORVILLE FRANK ANDERSON
DIRECTOR
person
MR MICHAEL JOHN TRAYNOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.