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Entities
04002165
unknown
Company
🇬🇧
GB
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Reg. 04002165
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04002165 is a company registered in the United Kingdom, under 04002165. Directors include MR MAHESHCHANDRA HARI and ANNA MORGAN. Associated with 12 related entities, including 10790021, 04367957, and ISLAND COVE GROUP 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
04002165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHESHCHANDRA HARI
SECRETARY
DIRECTOR
person
ANNA MORGAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.