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Entities
04299497
unknown
Company
🇬🇧
GB
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Reg. 04299497
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04299497 is a company registered in the United Kingdom, under 04299497. Directors include MAYOOR MOTICHAND PAREKH and MR ANDREAS LEMONIATIS. Associated with 17 related entities, including 03970911, 05764897, and 03792767. 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
04299497
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAYOOR MOTICHAND PAREKH
SECRETARY
person
MR ANDREAS LEMONIATIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.