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04090247

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04090247 |

04090247 is a company registered in the United Kingdom, under 04090247. Directors include MRS VICTORIA BENIS-LONSDALE, MR JAMES EDWARD SULLIVAN BIRCH, and MR ANTHONY FRANCIS D'SOUZA. Sole shareholder is DR BAVAGUTHU RAGHURAM SHETTY. Associated with 20 related entities, including 08566601, 01353163, and 01983873. 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 04090247

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08566601
πŸ‡¬πŸ‡§ 01353163
πŸ‡¬πŸ‡§ 01983873
πŸ‡¬πŸ‡§ TRAVELEX HOLDINGS LIMITED dissolved
πŸ‡¬πŸ‡§ 01934673
πŸ‡¬πŸ‡§ 01453769
πŸ‡¬πŸ‡§ 11059053
πŸ‡¬πŸ‡§ 01976613
πŸ‡¬πŸ‡§ 03907140
πŸ‡¬πŸ‡§ 00985936
πŸ‡¬πŸ‡§ 02197295
πŸ‡¬πŸ‡§ FC034151
πŸ‡¬πŸ‡§ FC034150
πŸ‡¬πŸ‡§ 03249060
πŸ‡¬πŸ‡§ 04134087
πŸ‡¬πŸ‡§ 03701755
πŸ‡¬πŸ‡§ FC024579
πŸ‡¬πŸ‡§ 10312425
πŸ‡¬πŸ‡§ 12749698
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