arrow_back
Entities
00996928
unknown
Company
🇬🇧
GB
|
Reg. 00996928
|
00996928 is a company registered in the United Kingdom, under 00996928. Directors include MADHU TRIVENDRAM RAO PATHAK, INDIRA BEN GANGOTRA, and MR ASHVIN RAO PATHAK. Associated with 6 related entities, including 00734339, 4G CAPITAL LIMITED, and WITHINGTON GIRLS' SCHOOL. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
00996928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MADHU TRIVENDRAM RAO PATHAK
SECRETARY
DIRECTOR
person
INDIRA BEN GANGOTRA
DIRECTOR
person
MR ASHVIN RAO PATHAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.