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Entities
04189751
unknown
Company
🇬🇧
GB
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Reg. 04189751
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04189751 is a company registered in the United Kingdom, under 04189751. Directors include MR SHILPAN AMIN and MRS DARSHANA SHILPAN AMIN. Associated with 2 related entities, including 06832241 and 07483049. 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
04189751
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHILPAN AMIN
SECRETARY
DIRECTOR
person
MRS DARSHANA SHILPAN AMIN
DIRECTOR
person
MR RAJESH AMIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.