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Entities
04070831
unknown
Company
🇬🇧
GB
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Reg. 04070831
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04070831 is a company registered in the United Kingdom, under 04070831. Directors include MR PARESH LODHIA and MRS SHARDA PARESH LODHIA. Associated with 2 related entities, including JEWELLERY FINDER & CO LTD and GOODLEYS JEWELLERS 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
04070831
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARESH LODHIA
SECRETARY
DIRECTOR
person
MRS SHARDA PARESH LODHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.