arrow_back Entities

04029068

unknown Company
🇬🇧 GB | Reg. 04029068 |

04029068 is a company registered in the United Kingdom, under 04029068. Directors include PATEL SANJAI PATEL and MR ROHIT MALHOTRA. Associated with 2 related entities, including 05494728 and 02656305. 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 04029068

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

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

🇬🇧 05494728
🇬🇧 02656305
Save entities, get alerts on changes, API access Sign up free