arrow_back
Entities
04882058
unknown
Company
🇬🇧
GB
|
Reg. 04882058
|
04882058 is a company registered in the United Kingdom, under 04882058. Directors include SATNAM BRAR and MR MOHAMAD KAFEEL KHAN. Associated with 2 related entities, including 05591520 and GOLDEX INVESTMENTS (ESSEX) LIMITED. 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
04882058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SATNAM BRAR
SECRETARY
person
MR MOHAMAD KAFEEL KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.