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Entities
04065409
unknown
Company
🇬🇧
GB
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Reg. 04065409
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04065409 is a company registered in the United Kingdom, under 04065409. Directors include MR DENNIS BALCOMBE and MR SUNIL ARORA. Shareholders include MR SUNIL ARORA and MR DENNIS BALCOMBE. Associated with 20 related entities, including 06186709, 03184839, and HAMPSHIRE FINANCIAL LIMITED. 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
04065409
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DENNIS BALCOMBE
SECRETARY
DIRECTOR
person
MR SUNIL ARORA
DIRECTOR
person
MR SUNIL ARORA
25-50%
SHAREHOLDER
person
MR DENNIS BALCOMBE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.