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Entities
04576196
unknown
Company
🇬🇧
GB
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Reg. 04576196
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04576196 is a company registered in the United Kingdom, under 04576196. Directors include MR MICHAEL DAVID ALAN KEIDAN, MOHAMMAD NAWAZ KHOKHAR, and MR DAVID ALAN PEARS, and 3 others. Associated with 20 related entities, including 02130360, OC404180, and WX INVESTMENTS 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
04576196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL DAVID ALAN KEIDAN
SECRETARY
person
MOHAMMAD NAWAZ KHOKHAR
DIRECTOR
person
MR DAVID ALAN PEARS
DIRECTOR
person
MR MARK ANDREW PEARS
DIRECTOR
person
SIR TREVOR STEVEN PEARS
DIRECTOR
person
MR SOHAIL SARBULAND
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.