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Entities
04020051
unknown
Company
🇬🇧
GB
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Reg. 04020051
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04020051 is a company registered in the United Kingdom, under 04020051. Directors include PARESH HARVIND KIRI and LATA LAKHAN. Associated with 8 related entities, including 219 QUEENS ROAD MANAGEMENT COMPANY LIMITED, 02923614, and 03601144. 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
04020051
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARESH HARVIND KIRI
SECRETARY
person
LATA LAKHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.