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Entities
04568967
unknown
Company
🇬🇧
GB
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Reg. 04568967
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04568967 is a company registered in the United Kingdom, under 04568967. Directors include HUSNAIN KARIM, ALAM MARQUIS CHAUDRY, and MR YOGESH MOHANLAL GANDHI, and 1 other. Associated with 14 related entities, including 05813168, GENERAL CATERING SUPPLIES LIMITED, and KEY COMMODITIES 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
04568967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HUSNAIN KARIM
SECRETARY
DIRECTOR
person
ALAM MARQUIS CHAUDRY
DIRECTOR
person
MR YOGESH MOHANLAL GANDHI
DIRECTOR
person
CAPT MOHAMMAD SAIFUR RAHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.