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Entities
04305355
unknown
Company
🇬🇧
GB
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Reg. 04305355
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04305355 is a company registered in the United Kingdom, under 04305355. Directors include MR NARESH POPAT, MR HIMATLAL BHAGWANJI POPAT, and DOUGLAS MACDUFF WEMYSS. Associated with 20 related entities, including ELDER TREE ESTATES LLP, 03034324, and HAVELOCK ESTATES (MANAGEMENT) LIMITED. 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
04305355
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NARESH POPAT
SECRETARY
DIRECTOR
person
MR HIMATLAL BHAGWANJI POPAT
DIRECTOR
person
DOUGLAS MACDUFF WEMYSS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.