arrow_back
Entities
04228982
unknown
Company
🇬🇧
GB
|
Reg. 04228982
|
04228982 is a company registered in the United Kingdom, under 04228982. Directors include GATHER FINANCE LIMITED and MR SURENDRA DHUNGANA. Associated with 20 related entities, including 04133131, 01739211, and 06209780. 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
04228982
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SURENDRA DHUNGANA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.