arrow_back
Entities
04013978
unknown
Company
🇬🇧
GB
|
Reg. 04013978
|
04013978 is a company registered in the United Kingdom, under 04013978. Directors include MICHAEL PETER D'SOUZA and MR SURESH CHANDER SONI. Associated with 11 related entities, including 07542806, 05717035, and 03284573. 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
04013978
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHAEL PETER D'SOUZA
SECRETARY
person
MR SURESH CHANDER SONI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.