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Entities
04031943
unknown
Company
🇬🇧
GB
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Reg. 04031943
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04031943 is a company registered in the United Kingdom, under 04031943. Directors include MRS MARIA INES DAROOWALA and MISS RIA INES DAROOWALA. Associated with 1 related entity, including TRIPLE D 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
04031943
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARIA INES DAROOWALA
SECRETARY
DIRECTOR
person
MISS RIA INES DAROOWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.