arrow_back
Entities
04222313
unknown
Company
🇬🇧
GB
|
Reg. 04222313
|
04222313 is a company registered in the United Kingdom, under 04222313. Directors include HARCOURT REGISTRARS LIMITED and JYOTI MOY BANERJEE. Shareholders include Nadine Banerjee and Mr Jyotir Moy Banerjee. Associated with 20 related entities, including 00094018, 02430084, and OCITO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04222313
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
JYOTI MOY BANERJEE
DIRECTOR
person
Nadine Banerjee
25-50%
SHAREHOLDER
person
Mr Jyotir Moy Banerjee
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.