arrow_back
Entities
04517280
unknown
Company
🇬🇧
GB
|
Reg. 04517280
|
04517280 is a company registered in the United Kingdom, under 04517280. Directors include MR HARRY PERSAUD, MR ANDREW NICHOLAS PERSAUD, and MRS MAVIS PERSAUD. Associated with 6 related entities, including 02607226, 03727668, and 03727547. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04517280
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARRY PERSAUD
SECRETARY
DIRECTOR
person
MR ANDREW NICHOLAS PERSAUD
DIRECTOR
person
MRS MAVIS PERSAUD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.