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Entities
04600203
unknown
Company
🇬🇧
GB
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Reg. 04600203
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04600203 is a company registered in the United Kingdom, under 04600203. Directors include MR MEHBOOB VALLI DUDHWALA, MR SHAUKAT PATEL, and MOHAMED INTUHAB YOUNIS RAJA. Associated with 20 related entities, including ANCHORA INTERNATIONAL LIMITED, SN PROPERTIES LTD, and 06232331. 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
04600203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHBOOB VALLI DUDHWALA
SECRETARY
DIRECTOR
person
MR SHAUKAT PATEL
DIRECTOR
person
MOHAMED INTUHAB YOUNIS RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.