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Entities
04720133
unknown
Company
🇬🇧
GB
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Reg. 04720133
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04720133 is a company registered in the United Kingdom, under 04720133. Directors include ZARINE PANTHAKI and MR RAIYO PANTHAKI. Associated with 10 related entities, including 07347516, 09224442, and 06772624. 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
04720133
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZARINE PANTHAKI
SECRETARY
person
MR RAIYO PANTHAKI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.