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Entities
04109510
unknown
Company
🇬🇧
GB
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Reg. 04109510
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04109510 is a company registered in the United Kingdom, under 04109510. Directors include LEENA KHETIA, MR NEMISH KHETIA, and PRISCILLA SELUARAJU, and 1 other. Associated with 7 related entities, including 03825217, 03783489, and 09991539. 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
04109510
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LEENA KHETIA
SECRETARY
person
MR NEMISH KHETIA
DIRECTOR
person
PRISCILLA SELUARAJU
DIRECTOR
person
ALEXANDER VARGHESE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.