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Entities
04700637
unknown
Company
π¬π§
GB
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Reg. 04700637
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04700637 is a company registered in the United Kingdom, under 04700637. Directors include GULSHAN FATAMA and NURUL ISLAM. Associated with 3 related entities, including NAYA PROPERTY ONE LIMITED, OC360250, and NAYA BARAKAH LIMITED. 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
04700637
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GULSHAN FATAMA
SECRETARY
DIRECTOR
person
NURUL ISLAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.