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Entities
04988288
unknown
Company
🇬🇧
GB
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Reg. 04988288
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04988288 is a company registered in the United Kingdom, under 04988288. Directors include MR PARVEZ MAHMODE MANJOO, LEELA DEVI BISNAUTHSING, and MR NASRULLAH NEETOO. Associated with 19 related entities, including INTERNATIONAL EXPRESS LOGISTICS LTD, 04607311, and 03872213. 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
04988288
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARVEZ MAHMODE MANJOO
SECRETARY
DIRECTOR
person
LEELA DEVI BISNAUTHSING
DIRECTOR
person
MR NASRULLAH NEETOO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.