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Entities
04961696
unknown
Company
🇬🇧
GB
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Reg. 04961696
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04961696 is a company registered in the United Kingdom, under 04961696. Directors include MR ABDUL KHALICK MERCHANT and MR MOHAMMAD ARIF NAGARIA. Associated with 13 related entities, including 03405642, 04808904, and 06580164. 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
04961696
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL KHALICK MERCHANT
SECRETARY
person
MR MOHAMMAD ARIF NAGARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.