arrow_back
Entities
04698342
unknown
Company
🇬🇧
GB
|
Reg. 04698342
|
04698342 is a company registered in the United Kingdom, under 04698342. Directors include BAYSIDE MANAGEMENT LIMITED, MRS LINDA HAKIM, and MR AZRA RAMSAY HAKIM. Associated with 20 related entities, including 04543551, 04385730, and ABBEY DIGITAX LLP. 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
04698342
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.