arrow_back Entities

04828862

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04828862 |

04828862 is a company registered in the United Kingdom, under 04828862. Directors include WATERMARK FINANCIAL & SECRETARIEL SERVICES LTD and HAYAT SEMRANY. Associated with 6 related entities, including 05067732, 04239470, and 04690777. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04828862

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05067732
πŸ‡¬πŸ‡§ 04239470
πŸ‡¬πŸ‡§ 04690777
πŸ‡¬πŸ‡§ 04329101
πŸ‡¬πŸ‡§ 04871614
πŸ‡¬πŸ‡§ 03406670
Save entities, get alerts on changes, API access Sign up free