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Entities
04059852
unknown
Company
🇬🇧
GB
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Reg. 04059852
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04059852 is a company registered in the United Kingdom, under 04059852. Directors include MR RAMAN KUMAR TULI, MR KUREN KUMAR DHAND, and RAKESH MALHAN, and 1 other. Associated with 20 related entities, including 01485585, 08229818, and 06022446. 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
04059852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMAN KUMAR TULI
SECRETARY
DIRECTOR
person
MR KUREN KUMAR DHAND
DIRECTOR
person
RAKESH MALHAN
DIRECTOR
person
NAVEEN TULI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.