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Entities
04015538
unknown
Company
🇬🇧
GB
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Reg. 04015538
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04015538 is a company registered in the United Kingdom, under 04015538. Directors include MRS SUMAN SURI and MR KAILASH CHANDER SURI. Associated with 20 related entities, including 02577071, 1938 LTD, and 3 R CONSTRUCTION & PROPERTY DEVELOPMENT 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
04015538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUMAN SURI
SECRETARY
person
MR KAILASH CHANDER SURI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.