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04014501

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04014501 |

04014501 is a company registered in the United Kingdom, under 04014501. Directors include MR ALPESH VORA and ALPESH VORA. Sole shareholder is Mr Alpesh Vora. Associated with 10 related entities, including OC437059, 05480782, and 74 HOLDEN ROAD N12 LIMITED. 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 04014501

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person ALPESH VORA
DIRECTOR
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ OC437059
πŸ‡¬πŸ‡§ 05480782
πŸ‡¬πŸ‡§ 74 HOLDEN ROAD N12 LIMITED
πŸ‡¬πŸ‡§ 06051261
πŸ‡¬πŸ‡§ 11117254
πŸ‡¬πŸ‡§ 09699877
πŸ‡¬πŸ‡§ 02435493
πŸ‡¬πŸ‡§ ATA CASA INVESTMENT LIMITED suspended
πŸ‡¬πŸ‡§ 04034418
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