arrow_back
Entities
04682260
unknown
Company
🇬🇧
GB
|
Reg. 04682260
|
04682260 is a company registered in the United Kingdom, under 04682260. Directors include MR SHIRAZ BHATTIA and DANIEL MAWJI. Associated with 20 related entities, including 03467712, 03601882, and 04273224. 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
04682260
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIRAZ BHATTIA
SECRETARY
person
DANIEL MAWJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.