arrow_back
Entities
04744612
unknown
Company
🇬🇧
GB
|
Reg. 04744612
|
04744612 is a company registered in the United Kingdom, under 04744612. Directors include LEELMUN BOOLAKY and MR GOBIN BOOLAKY. Associated with 4 related entities, including 06514627, 02877141, and 09978989. 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
04744612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LEELMUN BOOLAKY
SECRETARY
person
MR GOBIN BOOLAKY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.