arrow_back
Entities
04062474
unknown
Company
π¬π§
GB
|
Reg. 04062474
|
04062474 is a company registered in the United Kingdom, under 04062474. Directors include MR AMAR KIRTI TANNA. Associated with 10 related entities, including 13560992, GOLDCROSS GROUP LIMITED, and 04261514. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04062474
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMAR KIRTI TANNA
SECRETARY
person
MR SUNIL RANCHODASS TANNA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.