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04106297

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04106297 |

04106297 is a company registered in the United Kingdom, under 04106297. Directors include POTASSA HOLDINGS LIMITED and TRINITY ALPHA LIMITED. Associated with 20 related entities, including JUBILANT ENERGY INDIA HOLDING LIMITED, SURPALT INVESTMENTS LIMITED, and ONESPOT 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 04106297

Signal Intelligence

verified

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

Key Management & Controllers

πŸ‡¬πŸ‡§ TRINITY ALPHA LIMITED
DIRECTOR

Associated Entities

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

πŸ‡¨πŸ‡Ύ JUBILANT ENERGY INDIA HOLDING LIMITED dissolved
πŸ‡¨πŸ‡Ύ SURPALT INVESTMENTS LIMITED dissolved
πŸ‡¨πŸ‡Ύ ONESPOT LIMITED dissolved
πŸ‡¨πŸ‡Ύ MARVINVEST LIMITED dissolved
πŸ‡¨πŸ‡Ύ AVARITA INVESTMENTS LIMITED dissolved
πŸ‡¨πŸ‡Ύ LAUDUM LIMITED dissolved
πŸ‡¨πŸ‡Ύ BAZUKO TRADING LIMITED dissolved
πŸ‡¨πŸ‡Ύ DRAMONTIA CONSULTING LIMITED dissolved
πŸ‡¨πŸ‡Ύ LORAMBE HOLDINGS LIMITED dissolved
πŸ‡¨πŸ‡Ύ OREATA LIMITED dissolved
πŸ‡¨πŸ‡Ύ TOJKA HOLDINGS LIMITED dissolved
πŸ‡¨πŸ‡Ύ CAIRNGORM CONSULTING (LOI) LIMITED dissolved
πŸ‡¨πŸ‡Ύ RIZATO HOLDINGS LIMITED
πŸ‡¨πŸ‡Ύ GLAFETA HOLDINGS LIMITED dissolved
πŸ‡¬πŸ‡§ 04417820
πŸ‡¨πŸ‡Ύ SOTO VOCE HOLDINGS LIMITED dissolved
πŸ‡¬πŸ‡§ 05291708
πŸ‡¬πŸ‡§ 05135768
πŸ‡¨πŸ‡Ύ EXPID HOLDINGS LIMITED dissolved
πŸ‡¨πŸ‡Ύ JONJAC LIMITED dissolved
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