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Entities
04059542
unknown
Company
🇬🇧
GB
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Reg. 04059542
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04059542 is a company registered in the United Kingdom, under 04059542. Directors include MRS URMILA CHAWDA and MR SANJAY KUMAR MALHOTRA. Associated with 17 related entities, including 06449854, 04942539, and 01354315. 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
04059542
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS URMILA CHAWDA
SECRETARY
person
MR SANJAY KUMAR MALHOTRA
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.