arrow_back
Entities
04019917
unknown
Company
🇬🇧
GB
|
Reg. 04019917
|
04019917 is a company registered in the United Kingdom, under 04019917. Directors include HARISH KARSAN DHOKIA and NIMESH DHOKIA. Associated with 7 related entities, including 03622187, 04019590, and 06171059. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04019917
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARISH KARSAN DHOKIA
SECRETARY
DIRECTOR
person
NIMESH DHOKIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.