arrow_back
Entities
04000732
unknown
Company
π¬π§
GB
|
Reg. 04000732
|
04000732 is a company registered in the United Kingdom, under 04000732. Directors include MRS SHOBHNA PABARI and MR ASHOK KUMAR PABARI. Associated with 12 related entities, including 05710889, 03291395, and 01402199. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04000732
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHOBHNA PABARI
SECRETARY
DIRECTOR
person
MR ASHOK KUMAR PABARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.