arrow_back Entities

04018138

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04018138 |

04018138 is a company registered in the United Kingdom, under 04018138. Directors include GNYANESH NIRANJAN GORE, BHAVESH PUNDRIKRAI GORE, and VIPUL PUNDRIKRAI GORE, and 1 other. Associated with 9 related entities, including 05182528, 05314122, and 05162024. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04018138

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
DIRECTOR
person PARESH PANDYA
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 05182528
πŸ‡¬πŸ‡§ 05314122
πŸ‡¬πŸ‡§ 05162024
πŸ‡¬πŸ‡§ 09091006
πŸ‡¬πŸ‡§ 03863534
πŸ‡¬πŸ‡§ 07281352
πŸ‡¬πŸ‡§ 05733193
πŸ‡¬πŸ‡§ 05295851
πŸ‡¬πŸ‡§ 04689014
Save entities, get alerts on changes, API access Sign up free