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Entities
04060302
unknown
Company
🇬🇧
GB
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Reg. 04060302
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04060302 is a company registered in the United Kingdom, under 04060302. Directors include MR SANJAY KUMAR MALHOTRA and MR DEVIN KANTI CHAWDA. Associated with 18 related entities, including 06449854, 04942539, and 05893618. 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
04060302
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY KUMAR MALHOTRA
SECRETARY
person
MR DEVIN KANTI CHAWDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.