arrow_back
Entities
04111660
unknown
Company
🇬🇧
GB
|
Reg. 04111660
|
04111660 is a company registered in the United Kingdom, under 04111660. Directors include SAPNA TANKARIA and MR RAJ TANKARIA. Associated with 10 related entities, including 04578987, 05705114, and 04620997. 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
04111660
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAPNA TANKARIA
SECRETARY
person
MR RAJ TANKARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.