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Entities
04037374
unknown
Company
🇬🇧
GB
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Reg. 04037374
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04037374 is a company registered in the United Kingdom, under 04037374. Directors include SANJAY VALJI KERAI and MR MUKESH LALJI KANBI. Associated with 17 related entities, including 07655884, 05180153, and KANBI PROPERTY RENTALS LLP. 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
04037374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAY VALJI KERAI
SECRETARY
DIRECTOR
person
MR MUKESH LALJI KANBI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.