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Entities
04097336
unknown
Company
🇬🇧
GB
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Reg. 04097336
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04097336 is a company registered in the United Kingdom, under 04097336. 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.
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Official Identifiers
REGISTRATION NUMBER
04097336
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.