arrow_back Entities

04630849

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04630849 |

04630849 is a company registered in the United Kingdom, under 04630849. Directors include MR BILAL ALHASAN and OLGA ROLIO ARANGO. Associated with 20 related entities, including 06674127, 04091575, and 06941039. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04630849

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06674127
πŸ‡¬πŸ‡§ 04091575
πŸ‡¬πŸ‡§ 06941039
πŸ‡¬πŸ‡§ 06930438
πŸ‡¬πŸ‡§ 06350741
πŸ‡¬πŸ‡§ 05428285
πŸ‡¬πŸ‡§ 06319819
πŸ‡¬πŸ‡§ 06656077
πŸ‡¬πŸ‡§ 06047745
πŸ‡¬πŸ‡§ 06639284
πŸ‡¬πŸ‡§ 06593060
πŸ‡¬πŸ‡§ 05682324
πŸ‡¬πŸ‡§ 06882075
πŸ‡¬πŸ‡§ 05409931
πŸ‡¬πŸ‡§ 06198788
πŸ‡¬πŸ‡§ 06472504
πŸ‡¬πŸ‡§ 06469566
πŸ‡¬πŸ‡§ 06843069
πŸ‡¬πŸ‡§ 05409927
πŸ‡¬πŸ‡§ VISA COMMERCIAL LIMITED
Save entities, get alerts on changes, API access Sign up free