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04879831

unknown Company
🇬🇧 GB | Reg. 04879831 |

04879831 is a company registered in the United Kingdom, under 04879831. Directors include MR MOHAMMED ANWAR BHARUCHI and RIYAZ SURTEE. Associated with 3 related entities, including 06003887, BKG2 HOLDINGS LTD, and CAPITAL CHEM LTD. 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 04879831

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMED ANWAR BHARUCHI
DIRECTOR
person RIYAZ SURTEE
DIRECTOR

Associated Entities

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

🇬🇧 06003887
🇬🇧 BKG2 HOLDINGS LTD
🇬🇧 CAPITAL CHEM LTD
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