arrow_back
Entities
04007320
unknown
Company
π¬π§
GB
|
Reg. 04007320
|
04007320 is a company registered in the United Kingdom, under 04007320. Directors include ASHVIN JOSHI, MR ASHOK BABULAL BHAGANI, and MR KISHOR JETHALAL JOSHI. Associated with 11 related entities, including 02971188, 02624614, and SRI SATHYA SAI BOOKS (UK) LIMITED. 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
04007320
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASHVIN JOSHI
SECRETARY
person
MR ASHOK BABULAL BHAGANI
DIRECTOR
person
MR KISHOR JETHALAL JOSHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.