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Entities
04650542
unknown
Company
🇬🇧
GB
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Reg. 04650542
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04650542 is a company registered in the United Kingdom, under 04650542. Directors include MR MALCOLM ATKINSON BAILEY and MR NADEEM AHMAD CHAUDHRY. Associated with 4 related entities, including 03147719, PONDLAWN DEVELOPMENTS LIMITED, and TOP SERVICES NORTH WEST LIMITED. 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
04650542
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALCOLM ATKINSON BAILEY
SECRETARY
DIRECTOR
person
MR NADEEM AHMAD CHAUDHRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.