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Entities
04257150
unknown
Company
🇬🇧
GB
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Reg. 04257150
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04257150 is a company registered in the United Kingdom, under 04257150. Directors include MS SWETA GABHAWALA and MR. DANIEL JOHN GEORGE MAY. Associated with 5 related entities, including 07548208, 10156770, and 06576447. 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
04257150
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SWETA GABHAWALA
SECRETARY
person
MS SWETA GABHAWALA
DIRECTOR
person
MR. DANIEL JOHN GEORGE MAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.