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Entities
04808904
unknown
Company
🇬🇧
GB
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Reg. 04808904
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04808904 is a company registered in the United Kingdom, under 04808904. Directors include MR ABDUL KHALICK MERCHANT, MR GOVINDEN CANAKIAH, and MR RUMMAN AHMED FARUQI. Associated with 19 related entities, including 03405642, 06580164, and 04398375. 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
04808904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL KHALICK MERCHANT
SECRETARY
person
MR GOVINDEN CANAKIAH
DIRECTOR
person
MR RUMMAN AHMED FARUQI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.