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Entities
04658311
unknown
Company
🇬🇧
GB
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Reg. 04658311
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04658311 is a company registered in the United Kingdom, under 04658311. Directors include RASIK NANDHA and MR SHIRAZ BHATTIA. Associated with 14 related entities, including 04682260, 03467712, and 03601882. 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
04658311
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RASIK NANDHA
SECRETARY
DIRECTOR
person
MR SHIRAZ BHATTIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.