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Entities
04204098
unknown
Company
🇬🇧
GB
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Reg. 04204098
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04204098 is a company registered in the United Kingdom, under 04204098. Directors include MR MOHIT KUMAR SAINI, CHRISTIAN ANTHONY HALLIWELL, and ANDREW PAUL MULHOLLAND. Associated with 11 related entities, including DSG WEALTH MANAGEMENT LIMITED, HM WEALTH & INVESTMENT LIMITED, and 04956379. 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
04204098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHIT KUMAR SAINI
SECRETARY
DIRECTOR
person
CHRISTIAN ANTHONY HALLIWELL
DIRECTOR
person
ANDREW PAUL MULHOLLAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.