arrow_back
Entities
04170701
unknown
Company
🇬🇧
GB
|
Reg. 04170701
|
04170701 is a company registered in the United Kingdom, under 04170701. Directors include DHARMENDRA MAISURIA and MR ARBIND RAY. Associated with 10 related entities, including LAST LEGION LIMITED, 02800508, and 02779454. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04170701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DHARMENDRA MAISURIA
SECRETARY
person
MR ARBIND RAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.