arrow_back
Entities
04013127
unknown
Company
🇬🇧
GB
|
Reg. 04013127
|
04013127 is a company registered in the United Kingdom, under 04013127. Directors include RAMNIKLAL NATHOO MAVJI, MR MAHENDRA MAGANBHAI PATTNI, and MANJULA MAVJI, and 1 other. Associated with 20 related entities, including 03623724, 04484315, and 06476107. 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
04013127
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMNIKLAL NATHOO MAVJI
SECRETARY
person
MR MAHENDRA MAGANBHAI PATTNI
SECRETARY
person
MANJULA MAVJI
DIRECTOR
person
MR VIPIN CHANDRA PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.