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Entities
04041812
unknown
Company
🇬🇧
GB
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Reg. 04041812
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04041812 is a company registered in the United Kingdom, under 04041812. Directors include HASMUKH LADWA, MR ANDREW JOHN PARKIN, and TRACEY CATHERINE PARKIN, and 1 other. Associated with 20 related entities, including 06380448, 05549411, and 03821180. 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
04041812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HASMUKH LADWA
SECRETARY
person
MR ANDREW JOHN PARKIN
SECRETARY
person
TRACEY CATHERINE PARKIN
SECRETARY
person
MITAL LADWA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.