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Entities
04189130
unknown
Company
🇬🇧
GB
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Reg. 04189130
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04189130 is a company registered in the United Kingdom, under 04189130. Directors include MRS DARSHIKA SHINGADIA and MR. SAILESH LALJI SHINGADIA. Associated with 5 related entities, including CACHET DEVELOPMENTS LIMITED, KUSHANI LIMITED, and 09739923. 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
04189130
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DARSHIKA SHINGADIA
SECRETARY
person
MR. SAILESH LALJI SHINGADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.