arrow_back
Entities
04729024
unknown
Company
🇬🇧
GB
|
Reg. 04729024
|
04729024 is a company registered in the United Kingdom, under 04729024. Directors include MR. AFTABHUSSEIN NURDIN KHANBHAI and MRS SALMA AFTAB KHANBHAI. Associated with 12 related entities, including 03902430, KKVMS CAPITAL LLP, and K4P BURGESS 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
04729024
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MRS SALMA AFTAB KHANBHAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.