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Entities
04538230
unknown
Company
🇬🇧
GB
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Reg. 04538230
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04538230 is a company registered in the United Kingdom, under 04538230. Directors include AZRA PARVEEN PARVEZ and MR MUHAMMAD PARVEZ. Associated with 3 related entities, including 21/22 NASSAU STREET MANAGEMENT LIMITED, PARVENTURES LTD., and 05057228. 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
04538230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AZRA PARVEEN PARVEZ
SECRETARY
person
MR MUHAMMAD PARVEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.