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Entities
04074361
unknown
Company
🇬🇧
GB
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Reg. 04074361
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04074361 is a company registered in the United Kingdom, under 04074361. Directors include MR VIJAY LALJI DATTANI and MRS VARSHA DATTANI. Associated with 3 related entities, including 05719111, DATTANI ASSOCIATES LTD, and DATTANI & CO 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
04074361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIJAY LALJI DATTANI
SECRETARY
person
MRS VARSHA DATTANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.