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Entities
04897912
unknown
Company
🇬🇧
GB
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Reg. 04897912
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04897912 is a company registered in the United Kingdom, under 04897912. Directors include AMIM HASAN, MR GLYN DODD, and JOSE FERNANDES SANTIAGO. Associated with 9 related entities, including 04988129, OC308779, and 04918722. 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
04897912
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMIM HASAN
SECRETARY
DIRECTOR
person
MR GLYN DODD
DIRECTOR
person
JOSE FERNANDES SANTIAGO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.