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Entities
04125602
unknown
Company
🇬🇧
GB
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Reg. 04125602
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04125602 is a company registered in the United Kingdom, under 04125602. Directors include MR DHIRU RAMBHAI PATEL and ROLAND ANTHONY MATHIAS. Associated with 9 related entities, including 03554729, 03085901, and AKAK INVESTMENTS LIMITED. 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
04125602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHIRU RAMBHAI PATEL
SECRETARY
person
ROLAND ANTHONY MATHIAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.