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04305376

unknown Company
🇬🇧 GB | Reg. 04305376 |

04305376 is a company registered in the United Kingdom, under 04305376. Directors include MR DINESHCHANDRA GORDHANDAS BHATTESSA. Shareholders include Mr Sahill Bhattessa and LOCHMERE LIMITED, and 1 other. Associated with 2 related entities, including TRAFALGAR INVESTMENTS LIMITED and 04648965. 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 04305376

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DINESHCHANDRA GORDHANDAS BHATTESSA
25-50% SECRETARY DIRECTOR SHAREHOLDER
person Mr Sahill Bhattessa
25-50% SHAREHOLDER
🇬🇧 LOCHMERE LIMITED
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TRAFALGAR INVESTMENTS LIMITED
🇬🇧 04648965
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