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Entities
04994481
unknown
Company
🇬🇧
GB
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Reg. 04994481
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04994481 is a company registered in the United Kingdom, under 04994481. Directors include MALCOLM IRVINE, MR BERNARD JOSEPH HEPHRUN, and MR JAGAT RAM SANDHU. Associated with 14 related entities, including AROMA HOUSE GROUP LTD, 06684359, and BUTTERBUR AND SAGE LIMITED. 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
04994481
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MALCOLM IRVINE
SECRETARY
person
MR BERNARD JOSEPH HEPHRUN
DIRECTOR
person
MR JAGAT RAM SANDHU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.