arrow_back
Entities
04131604
unknown
Company
π¬π§
GB
|
Reg. 04131604
|
04131604 is a company registered in the United Kingdom, under 04131604. Directors include MR CERI RICHARD JOHN, GARY RODERICK DAVIES, and MR MAHESH RAVILAL KERAI. Associated with 20 related entities, including PASSWYNN LIMITED, LEATREND LIMITED, and OVALMAIN LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04131604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CERI RICHARD JOHN
SECRETARY
DIRECTOR
person
GARY RODERICK DAVIES
DIRECTOR
person
MR MAHESH RAVILAL KERAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.