arrow_back
Entities
04646635
unknown
Company
π¬π§
GB
|
Reg. 04646635
|
04646635 is a company registered in the United Kingdom, under 04646635. Directors include LAKEPARK NOMINEES LTD and NISAAR DAWOOD. Associated with 20 related entities, including 05430906, 07216935, and 06103050. 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
04646635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
NISAAR DAWOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.