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Entities
04115875
unknown
Company
🇬🇧
GB
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Reg. 04115875
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04115875 is a company registered in the United Kingdom, under 04115875. Directors include MR SANGIN SURGEON ZAVERI. Associated with 5 related entities, including 04115879, ZAVERI INVESTMENTS LIMITED, and EH 1392 LTD. 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
04115875
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANGIN SURGEON ZAVERI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.