arrow_back
Entities
04263423
unknown
Company
🇬🇧
GB
|
Reg. 04263423
|
04263423 is a company registered in the United Kingdom, under 04263423. Directors include MOHINI CHALABI and MR SURENDRA MEHTA. Associated with 6 related entities, including 01143436, CGM INVESTMENTS LIMITED, and 10214886. 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
04263423
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHINI CHALABI
SECRETARY
person
MR SURENDRA MEHTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.