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Entities
04651881
unknown
Company
🇬🇧
GB
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Reg. 04651881
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04651881 is a company registered in the United Kingdom, under 04651881. Directors include MRS GERALDINE ANNE RAMADAN and MR NIHAD RAMADAN. Associated with 11 related entities, including 02279178, 02456534, and HALEX 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
04651881
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GERALDINE ANNE RAMADAN
SECRETARY
person
MR NIHAD RAMADAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.