arrow_back
Entities
04636358
unknown
Company
🇬🇧
GB
|
Reg. 04636358
|
04636358 is a company registered in the United Kingdom, under 04636358. Directors include BILAL SALIM LORGAT and SHABBIR LORGAT. Associated with 5 related entities, including 05687966, 05354577, and 04636440. 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
04636358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BILAL SALIM LORGAT
SECRETARY
person
SHABBIR LORGAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.