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Entities
04040757
unknown
Company
🇬🇧
GB
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Reg. 04040757
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04040757 is a company registered in the United Kingdom, under 04040757. Directors include MR NITIN MARU, JAY HARRISON DIAMOND, and MR JAMES HOWARD HODGE. Associated with 20 related entities, including 00997176, PRADA INVESTMENTS LIMITED, and 03958090. 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
04040757
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NITIN MARU
SECRETARY
DIRECTOR
person
JAY HARRISON DIAMOND
DIRECTOR
person
MR JAMES HOWARD HODGE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.