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04028809

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04028809 |

04028809 is a company registered in the United Kingdom, under 04028809. Directors include MISS RESHMA DAWADA and MR HIMAT DAWADA. Shareholders include MISS RESHMA DAWADA and MRS TRUSHA DAWADA. Associated with 15 related entities, including 03492372, RDHD LTD, and 03975446. 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 04028809

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% SECRETARY SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03492372
πŸ‡¬πŸ‡§ RDHD LTD
πŸ‡¬πŸ‡§ 03975446
πŸ‡¬πŸ‡§ 12172861
πŸ‡¬πŸ‡§ BOMBAY LOCAL LONDON LTD
πŸ‡¬πŸ‡§ 13515591
πŸ‡¬πŸ‡§ NITA CASH & CARRY LIMITED
πŸ‡¬πŸ‡§ 03837989
πŸ‡¬πŸ‡§ BOMBAY METRO LONDON LIMITED
πŸ‡¬πŸ‡§ 10503020
πŸ‡¬πŸ‡§ DAWADA LTD
πŸ‡¬πŸ‡§ 09714469
πŸ‡¬πŸ‡§ 15438465
πŸ‡¬πŸ‡§ MASALA LONDON LIMITED
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