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Entities
04115879
unknown
Company
🇬🇧
GB
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Reg. 04115879
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04115879 is a company registered in the United Kingdom, under 04115879. Directors include MR SAMIR ZAVERI and MR SANGIN SURGEON ZAVERI. Associated with 7 related entities, including ZAVERI INVESTMENTS LIMITED, EH 1392 LTD, and 04115875. 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
04115879
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMIR ZAVERI
SECRETARY
person
MR SANGIN SURGEON ZAVERI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.