arrow_back
Entities
04650674
unknown
Company
🇬🇧
GB
|
Reg. 04650674
|
04650674 is a company registered in the United Kingdom, under 04650674. Directors include MR LIYAKAT NURMAHOMED and MR SUKETU NAIK. Associated with 4 related entities, including 06525710, 05199108, and 03945792. 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
04650674
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LIYAKAT NURMAHOMED
SECRETARY
DIRECTOR
person
MR SUKETU NAIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.