arrow_back
Entities
04595265
unknown
Company
🇬🇧
GB
|
Reg. 04595265
|
04595265 is a company registered in the United Kingdom, under 04595265. Directors include HARPERS ASSOCIATES LIMITED and MR MUKID HOSSAIN CHOWDHURY. Sole shareholder is LONDON CAPITAL GROUP LIMITED. Associated with 5 related entities, including TRADING 212 GROUP LIMITED, TRADING 212 MONEY LIMITED, and 04672897. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04595265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.