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Entities
04075250
unknown
Company
🇬🇧
GB
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Reg. 04075250
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04075250 is a company registered in the United Kingdom, under 04075250. Directors include ASHOK KUMAR KWATRA and SOPHIE VERONIQUE KWATRA. Associated with 3 related entities, including 04397612, 04256481, and 45 AGATE ROAD 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
04075250
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASHOK KUMAR KWATRA
SECRETARY
person
SOPHIE VERONIQUE KWATRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.