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Entities
04138999
unknown
Company
🇬🇧
GB
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Reg. 04138999
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04138999 is a company registered in the United Kingdom, under 04138999. Directors include MONIQUE POPAT and MRS JANET CONSTANCE POPAT. Associated with 5 related entities, including 03842425, 03508340, and 02684783. 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
04138999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MONIQUE POPAT
SECRETARY
person
MRS JANET CONSTANCE POPAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.