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Entities
04688278
unknown
Company
🇬🇧
GB
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Reg. 04688278
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04688278 is a company registered in the United Kingdom, under 04688278. Directors include MR SAMIR THANTREY, MR ABDUL RASHID KHAN, and MR OWAIS KHAN. Associated with 9 related entities, including 05027680, 12303963, and SEAMOUNT PROPERTIES LTD. 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
04688278
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMIR THANTREY
SECRETARY
DIRECTOR
person
MR ABDUL RASHID KHAN
DIRECTOR
person
MR OWAIS KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.