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Entities
04596286
unknown
Company
🇬🇧
GB
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Reg. 04596286
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04596286 is a company registered in the United Kingdom, under 04596286. Directors include BERNARD ALBERT and MR RAMIN PASHAEE. Associated with 11 related entities, including GRAND HERITAGE UK LTD, 05291362, and 12348492. 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
04596286
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BERNARD ALBERT
SECRETARY
person
MR RAMIN PASHAEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.