arrow_back
Entities
04035762
unknown
Company
🇬🇧
GB
|
Reg. 04035762
|
04035762 is a company registered in the United Kingdom, under 04035762. Directors include PRAGNA MUKESH AMIN and MUKESH PRABODHBHAI AMIN. Associated with 3 related entities, including 03456129, 02081288, and 02664432. 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
04035762
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PRAGNA MUKESH AMIN
SECRETARY
DIRECTOR
person
MUKESH PRABODHBHAI AMIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.