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Entities
04762413
unknown
Company
🇬🇧
GB
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Reg. 04762413
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04762413 is a company registered in the United Kingdom, under 04762413. Directors include MR BHUPENDRA BABUBHAI DESAI and TONY AL-RAHBANY. Associated with 17 related entities, including 04526754, 03343572, and 03230419. 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
04762413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHUPENDRA BABUBHAI DESAI
SECRETARY
person
TONY AL-RAHBANY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.