arrow_back
Entities
04074453
unknown
Company
π¬π§
GB
|
Reg. 04074453
|
04074453 is a company registered in the United Kingdom, under 04074453. Directors include DINA KANJEE, JAYANTI LAL, and PRADIP PATEL, and 1 other. Associated with 11 related entities, including 03826861, 04048144, and 03907313. 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
04074453
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DINA KANJEE
SECRETARY
person
JAYANTI LAL
DIRECTOR
person
PRADIP PATEL
DIRECTOR
person
SANJAY PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.