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Entities
04707861
unknown
Company
🇬🇧
GB
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Reg. 04707861
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04707861 is a company registered in the United Kingdom, under 04707861. Directors include MRS SUNITA MALHAN and ALI MALIK. Associated with 5 related entities, including 07710304, 03238158, and 03357148. 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
04707861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUNITA MALHAN
SECRETARY
person
ALI MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.