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Entities
04027142
unknown
Company
🇬🇧
GB
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Reg. 04027142
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04027142 is a company registered in the United Kingdom, under 04027142. Directors include MR. SANJAI DHAR and RAMIZ HASAN. Associated with 12 related entities, including 03398962, OC305533, and RIU MANAGEMENT (UK) LIMITED. 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
04027142
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SANJAI DHAR
SECRETARY
DIRECTOR
person
RAMIZ HASAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.