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Entities
04197156
unknown
Company
🇬🇧
GB
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Reg. 04197156
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04197156 is a company registered in the United Kingdom, under 04197156. Directors include MR MITUL SHASHIKANT GADHIA. Sole shareholder is MR MITUL SHASHIKANT GADHIA. Associated with 12 related entities, including 15060132, BODEN SAMUEL WILLS & TRUSTS LTD, and AVANTE FINANCIAL LTD. 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
04197156
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MITUL SHASHIKANT GADHIA
DIRECTOR
person
MR MITUL SHASHIKANT GADHIA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.