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Entities
04582706
unknown
Company
🇬🇧
GB
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Reg. 04582706
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04582706 is a company registered in the United Kingdom, under 04582706. Directors include MR SHIRAZ BHATTIA and DANIEL MAWJI. Associated with 20 related entities, including 04682260, 03467712, and 03601882. 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
04582706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIRAZ BHATTIA
SECRETARY
person
DANIEL MAWJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.