arrow_back
Entities
04010816
unknown
Company
🇬🇧
GB
|
Reg. 04010816
|
04010816 is a company registered in the United Kingdom, under 04010816. Directors include ROMEY CHOPRA and MR MAHESH ANAND. Associated with 18 related entities, including SSAN PROPERTIES LIMITED, 03979432, and 04017398. 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
04010816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROMEY CHOPRA
SECRETARY
DIRECTOR
person
MR MAHESH ANAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.