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Entities
04996440
unknown
Company
🇬🇧
GB
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Reg. 04996440
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04996440 is a company registered in the United Kingdom, under 04996440. Directors include IMTIAZ ABDUL REMAN and KASHMIR SINGH SANGHA. Associated with 3 related entities, including 04333402, 06786792, and 05660193. 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
04996440
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IMTIAZ ABDUL REMAN
SECRETARY
person
KASHMIR SINGH SANGHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.