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Entities
04660853
unknown
Company
🇬🇧
GB
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Reg. 04660853
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04660853 is a company registered in the United Kingdom, under 04660853. Directors include BHUPENDRA KARSANDAS RAJA, MR MOHAMMED MUNIR, and MR HAYDAR TUNC. Associated with 20 related entities, including 05371480, 04387957, and 04174071. 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
04660853
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHUPENDRA KARSANDAS RAJA
SECRETARY
DIRECTOR
person
MR MOHAMMED MUNIR
DIRECTOR
person
MR HAYDAR TUNC
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.