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Entities
04996957
unknown
Company
🇬🇧
GB
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Reg. 04996957
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04996957 is a company registered in the United Kingdom, under 04996957. Directors include SUSSEX SECRETARY LTD and NASER ARGHAND. Associated with 20 related entities, including 05352727, 04746286, and 05986842. 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
04996957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
NASER ARGHAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.