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Entities
04023945
unknown
Company
🇬🇧
GB
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Reg. 04023945
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04023945 is a company registered in the United Kingdom, under 04023945. Directors include SUNIL KUMAR GUPTA and NINA LUCKY GUPTA. Associated with 6 related entities, including 02980706, 04609473, and 03012545. 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
04023945
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUNIL KUMAR GUPTA
SECRETARY
DIRECTOR
person
NINA LUCKY GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.