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Entities
04649334
unknown
Company
🇬🇧
GB
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Reg. 04649334
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04649334 is a company registered in the United Kingdom, under 04649334. Directors include MR HIREN HASMUKH SHAH and MOHD ZAIDEE BIN OTHMAN. Associated with 7 related entities, including HARLOW ESTATES LIMITED, SKYMARK INVESTMENTS LIMITED, and 04716255. 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
04649334
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HIREN HASMUKH SHAH
SECRETARY
person
MOHD ZAIDEE BIN OTHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.