arrow_back
Entities
04085538
unknown
Company
🇬🇧
GB
|
Reg. 04085538
|
04085538 is a company registered in the United Kingdom, under 04085538. Directors include TASNEEM LUKMANJI and SARITA SABHARWAL. Associated with 4 related entities, including 03838937, 04837116, and 07881040. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04085538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TASNEEM LUKMANJI
SECRETARY
DIRECTOR
person
SARITA SABHARWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.