arrow_back Entities

04641733

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04641733 |

04641733 is a company registered in the United Kingdom, under 04641733. Directors include MR JAMES ROLAND THOMAS ALLEN, IMAD BARAKE, and MS JANETTE BATES MARX. Sole shareholder is SWIFT TECHNICAL GROUP LIMITED. Associated with 20 related entities, including 08721963, 09792716, and SWIFT TECHNICAL (AZERBAIJAN) LIMITED. 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 04641733

Signal Intelligence

verified

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

Key Management & Controllers

person IMAD BARAKE
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 08721963
πŸ‡¬πŸ‡§ 09792716
πŸ‡¬πŸ‡§ AIRSWIFT TRUSTEES LIMITED
πŸ‡¬πŸ‡§ 06849455
πŸ‡¬πŸ‡§ 08167461
πŸ‡¬πŸ‡§ AIRSWIFT GLOBAL LIMITED
πŸ‡¬πŸ‡§ 04682351
πŸ‡¬πŸ‡§ 06195312
πŸ‡¬πŸ‡§ 03566040
πŸ‡¬πŸ‡§ LEIA ACQUISITION LIMITED
πŸ‡¬πŸ‡§ DUCATUS PARTNERS LIMITED
πŸ‡¬πŸ‡§ 03353386
πŸ‡¬πŸ‡§ SWIFT (NIGERIA) LIMITED
πŸ‡¬πŸ‡§ AIR ENERGI GROUP LIMITED
πŸ‡¬πŸ‡§ 05851394
πŸ‡¬πŸ‡§ AIR RESOURCES LIMITED
Save entities, get alerts on changes, API access Sign up free