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Entities
04958095
unknown
Company
🇬🇧
GB
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Reg. 04958095
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04958095 is a company registered in the United Kingdom, under 04958095. Directors include MRS KHIN KYAW NADARAJAH. Sole shareholder is MRS KHIN KYAW NADARAJAH. Associated with 20 related entities, including CR HOUSING LTD, GURU INVESTMENTS (DHANA LODGE) LTD, and GDV FREEHOLD - 57 (EX4 1HR) 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
04958095
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KHIN KYAW NADARAJAH
DIRECTOR
person
MRS KHIN KYAW NADARAJAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.