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Entities
04182338
unknown
Company
🇬🇧
GB
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Reg. 04182338
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04182338 is a company registered in the United Kingdom, under 04182338. Directors include SAPNA TANKARIA, CAROLINE MULLER CARPENTER, and MR RAJESH TANKARIA. Associated with 7 related entities, including THE PORTLAND SQUARE LIMITED, ACQUA PLUS DEVELOPMENTS LIMITED, and 04620997. 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
04182338
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAPNA TANKARIA
SECRETARY
person
CAROLINE MULLER CARPENTER
DIRECTOR
person
MR RAJESH TANKARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.