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Entities
04300888
unknown
Company
🇬🇧
GB
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Reg. 04300888
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04300888 is a company registered in the United Kingdom, under 04300888. Directors include MRS ARUNA WADHWA and MR RAKESH WADHWA. Associated with 20 related entities, including 03161536, AMBIKA CORPORATION LIMITED, and 06258921. 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
04300888
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ARUNA WADHWA
SECRETARY
DIRECTOR
person
MR RAKESH WADHWA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.