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Entities
04294128
unknown
Company
🇬🇧
GB
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Reg. 04294128
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04294128 is a company registered in the United Kingdom, under 04294128. Directors include SUNDIP RABHERU and MR KALPESH RABHERU. Associated with 3 related entities, including FIKS TRADING LIMITED, MONTANA REALTY LIMITED, and 04332258. 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
04294128
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUNDIP RABHERU
SECRETARY
DIRECTOR
person
MR KALPESH RABHERU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.