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Entities
04017398
unknown
Company
🇬🇧
GB
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Reg. 04017398
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04017398 is a company registered in the United Kingdom, under 04017398. Directors include MRS NISHI ANAND and MR MAHESH ANAND. Associated with 9 related entities, including SSAN PROPERTIES LIMITED, 10707270, and 04010816. 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
04017398
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NISHI ANAND
SECRETARY
person
MR MAHESH ANAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.