arrow_back Entities

04882379

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04882379 |

04882379 is a company registered in the United Kingdom, under 04882379. Directors include MR SANJAY SUNDEEP SINGH PANESAR, IJAZ SHAFIQ, and MR MIAN MOHAMMAD AFZAL SIDDIQUE, and 1 other. Associated with 20 related entities, including 03859058, 04269159, and BALFOUR ROAD LTD. 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 04882379

Signal Intelligence

verified

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

Key Management & Controllers

person IJAZ SHAFIQ
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03859058
πŸ‡¬πŸ‡§ 04269159
πŸ‡¬πŸ‡§ BALFOUR ROAD LTD
πŸ‡¬πŸ‡§ HIGH ASSETS MANAGEMENT LTD
πŸ‡¬πŸ‡§ 05118274
πŸ‡¬πŸ‡§ HIGH NOON MANAGEMENT LTD
πŸ‡¬πŸ‡§ REDBRIDGE GROUP LIMITED
πŸ‡¬πŸ‡§ 04521160
πŸ‡¬πŸ‡§ ILFORD CITY DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ AWACHI LTD
πŸ‡¬πŸ‡§ 04022285
πŸ‡¬πŸ‡§ SLEEK DIRECT LONDON LIMITED
πŸ‡¬πŸ‡§ 196 RIPPLE ROAD LTD
πŸ‡¬πŸ‡§ PREMIUM QUALITY FOODS LTD.
πŸ‡¬πŸ‡§ HIGH NOON MANAGEMENT 2 LTD
πŸ‡¬πŸ‡§ OC340139
πŸ‡¬πŸ‡§ OC357116
Save entities, get alerts on changes, API access Sign up free