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Entities
04231268
unknown
Company
🇬🇧
GB
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Reg. 04231268
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04231268 is a company registered in the United Kingdom, under 04231268. Directors include MR SUNIL RUIA and VIMAL RUIA. Sole shareholder is RUIA GROUP LIMITED. Associated with 9 related entities, including 02076089, 01199964, and RICHARD HAWORTH 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
04231268
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.