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Entities
04168231
unknown
Company
🇬🇧
GB
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Reg. 04168231
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04168231 is a company registered in the United Kingdom, under 04168231. Directors include SUNJAY GAMBHIR and LIQUID CAPITAL LTD. Associated with 7 related entities, including 03897540, 04118894, and LIQUID CAPITAL INVESTMENTS LTD. 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
04168231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUNJAY GAMBHIR
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.