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Entities
04009723
unknown
Company
🇬🇧
GB
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Reg. 04009723
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04009723 is a company registered in the United Kingdom, under 04009723. Directors include MR BHUPENDRA PATEL and MR ALDO ZILLI. Associated with 4 related entities, including 03332616, 03096534, and 03872994. 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
04009723
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHUPENDRA PATEL
SECRETARY
person
MR ALDO ZILLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.