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Entities
04215719
unknown
Company
🇬🇧
GB
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Reg. 04215719
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04215719 is a company registered in the United Kingdom, under 04215719. Directors include MRS JESSIE ANNE MAHTANI, INGRID MAHTANI, and MR NANICK HASSARAM MAHTANI. Associated with 2 related entities, including 02114825 and 01888334. 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
04215719
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JESSIE ANNE MAHTANI
SECRETARY
person
INGRID MAHTANI
DIRECTOR
person
MR NANICK HASSARAM MAHTANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.