arrow_back
Entities
04094903
unknown
Company
🇬🇧
GB
|
Reg. 04094903
|
04094903 is a company registered in the United Kingdom, under 04094903. Directors include HARISH KARSAN DHOKIA and NIMESH DHOKIA. Associated with 7 related entities, including 04019917, 03622187, and 04019590. 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
04094903
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARISH KARSAN DHOKIA
SECRETARY
person
NIMESH DHOKIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.