arrow_back
Entities
04295871
unknown
Company
🇬🇧
GB
|
Reg. 04295871
|
04295871 is a company registered in the United Kingdom, under 04295871. Directors include MR RAJIV DASH. Sole shareholder is MR RAJIV DASH. Associated with 20 related entities, including 07563435, 08617412, and 09103172. 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
04295871
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJIV DASH
DIRECTOR
person
MR RAJIV DASH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.