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Entities
04138703
unknown
Company
🇬🇧
GB
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Reg. 04138703
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04138703 is a company registered in the United Kingdom, under 04138703. Directors include VEENA KUMARI GUPTA and SURESH GUPTA. Associated with 16 related entities, including 09289119, 05155341, and VKG TRADING 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
04138703
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VEENA KUMARI GUPTA
SECRETARY
person
SURESH GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.