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Entities
04067378
unknown
Company
🇬🇧
GB
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Reg. 04067378
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04067378 is a company registered in the United Kingdom, under 04067378. Directors include RAKESH RAJANI and MR DIPAK RAJANI. Associated with 11 related entities, including ICCM (TRAINING) LIMITED, KUBOID HOLDINGS LIMITED, and KUBOID LTD. 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
04067378
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAKESH RAJANI
SECRETARY
person
MR DIPAK RAJANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.