arrow_back
Entities
04028779
unknown
Company
🇬🇧
GB
|
Reg. 04028779
|
04028779 is a company registered in the United Kingdom, under 04028779. Directors include SUDHA ANIL SANGHANI and MR ANIL BABULAL SANGHANI. Associated with 3 related entities, including 02897944, SANGAM FOUNDATION, and 06804328. 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
04028779
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUDHA ANIL SANGHANI
SECRETARY
person
MR ANIL BABULAL SANGHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.