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Entities
04052993
unknown
Company
π¬π§
GB
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Reg. 04052993
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04052993 is a company registered in the United Kingdom, under 04052993. Directors include ANEESHA NOMINEES LIMITED and UDAY PATEL. Associated with 20 related entities, including 04288724, 05776152, and 04541824. 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
04052993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ANEESHA NOMINEES LIMITED
SECRETARY
person
UDAY PATEL
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.