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Entities
04161698
unknown
Company
🇬🇧
GB
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Reg. 04161698
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04161698 is a company registered in the United Kingdom, under 04161698. Directors include MR MEHUL LODHIYA. Associated with 6 related entities, including MOCHA ONE INVESTMENTS LTD, MOCHA MANAGEMENT LTD, and NYSA CREATIONS 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
04161698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHUL LODHIYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.