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Entities
04015209
unknown
Company
🇬🇧
GB
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Reg. 04015209
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04015209 is a company registered in the United Kingdom, under 04015209. Directors include ASHVANI KUMAR and MR RAKESH KUMAR. Associated with 7 related entities, including 10786039, 05802849, and PLI CLEARANCE 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
04015209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASHVANI KUMAR
SECRETARY
DIRECTOR
person
MR RAKESH KUMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.