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Entities
04551458
unknown
Company
🇬🇧
GB
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Reg. 04551458
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04551458 is a company registered in the United Kingdom, under 04551458. Directors include KATE ELIZABETH KARDOONI and MR AADEL KARDOONI. Associated with 4 related entities, including SWIFT ADMINISTRATION LIMITED, 06327086, and KARDOONI FX 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
04551458
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KATE ELIZABETH KARDOONI
SECRETARY
person
MR AADEL KARDOONI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.