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Entities
04275252
unknown
Company
π¬π§
GB
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Reg. 04275252
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04275252 is a company registered in the United Kingdom, under 04275252. Directors include MR MUKESH DESAI and DHARMINDER SINGH. Associated with 10 related entities, including 04274977, 05606863, and SJMD RESORT LTD. 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
04275252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUKESH DESAI
SECRETARY
person
DHARMINDER SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.