arrow_back
Entities
04235325
unknown
Company
🇬🇧
GB
|
Reg. 04235325
|
04235325 is a company registered in the United Kingdom, under 04235325. Directors include MR BHARAT KUMAR CHIMANLAL MOHANLAL PANDYA and MR COLIN TERENCE LEE. Associated with 15 related entities, including 05722835, 06924082, and 02852645. 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
04235325
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR COLIN TERENCE LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.