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Entities
04060731
unknown
Company
🇬🇧
GB
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Reg. 04060731
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04060731 is a company registered in the United Kingdom, under 04060731. Directors include HAYLEY CARTER, MR KEVIN PATRICK GALLAGHER, and MR MANHARLAL RAMJI SHAH, and 1 other. Associated with 20 related entities, including 01984461, 04036446, and 04016748. 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
04060731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAYLEY CARTER
SECRETARY
person
MR KEVIN PATRICK GALLAGHER
DIRECTOR
person
MR MANHARLAL RAMJI SHAH
DIRECTOR
person
RAJNIKANT RAMJI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.