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Entities
04181728
unknown
Company
🇬🇧
GB
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Reg. 04181728
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04181728 is a company registered in the United Kingdom, under 04181728. Directors include LESLEY ANN MAY SOOBDHAN and SUNIL SANJEEV SOOBDHAN. Associated with 4 related entities, including MOVILLA PROPERTY LIMITED, CONNIFERS CARE HOLDINGS CO LTD, and CONNIFERS PROPERTIES 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
04181728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LESLEY ANN MAY SOOBDHAN
SECRETARY
person
SUNIL SANJEEV SOOBDHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.