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Entities
04939289
unknown
Company
🇬🇧
GB
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Reg. 04939289
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04939289 is a company registered in the United Kingdom, under 04939289. Directors include MR. SAAD TOPHEEK RAPHAEL, MR ASHOK SHAMJI BHUDIA, and JAYESH PATEL. Associated with 7 related entities, including 07300999, 05548363, and 06912980. 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
04939289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SAAD TOPHEEK RAPHAEL
SECRETARY
person
MR ASHOK SHAMJI BHUDIA
DIRECTOR
person
JAYESH PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.