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Entities
04172035
unknown
Company
🇬🇧
GB
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Reg. 04172035
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04172035 is a company registered in the United Kingdom, under 04172035. Directors include MS. SAMANTHA CLAIRE SHERIFF. Shareholders include Ms. Kathleen Wadhwani and Mr. Romesh Wadhwani, and 1 other. Associated with 5 related entities, including 03121076, SYMPHONYAI NETREVEAL TOPCO LIMITED, and SYMPHONYAI SENSA UK 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
04172035
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS. SAMANTHA CLAIRE SHERIFF
DIRECTOR
person
Ms. Kathleen Wadhwani
25-50%
SHAREHOLDER
person
Mr. Romesh Wadhwani
25-50%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.