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Entities
04204565
unknown
Company
🇬🇧
GB
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Reg. 04204565
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04204565 is a company registered in the United Kingdom, under 04204565. Directors include RAMESH GANDHI and MR SANJEEV RAMESH GANDHI. Associated with 5 related entities, including OC412553, 03979267, and HEADINGLEY INVESTMENTS LIMITED. 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
04204565
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMESH GANDHI
SECRETARY
person
MR SANJEEV RAMESH GANDHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.