arrow_back
Entities
04108984
unknown
Company
🇬🇧
GB
|
Reg. 04108984
|
04108984 is a company registered in the United Kingdom, under 04108984. Directors include MR BHUPENDRA SHANTILAL KANSAGRA. Associated with 20 related entities, including UML BALHAM LIMITED, TUNE CHEMICAL TANKERS (UK) LIMITED, and UML WEYMOUTH LIMITED. 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
04108984
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR RAJNI SHANTILAL KANSAGRA
DIRECTOR
person
MR RAMESH SHANTILAL KANSAGRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.