arrow_back
Entities
04306910
unknown
Company
🇬🇧
GB
|
Reg. 04306910
|
04306910 is a company registered in the United Kingdom, under 04306910. Also identified by LEI 2138009E79OWAX7QSR10. Directors include KAMAL SETH, MR AJAY SETH, and MRS KAMAL SETH. Sole shareholder is MR AJAY SETH. Associated with 4 related entities, including ART BY 57 LTD, 05645761, and 04313791. 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
04306910
LEI
2138009E79OWAX7QSR10
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KAMAL SETH
SECRETARY
person
MR AJAY SETH
75-100%
DIRECTOR
SHAREHOLDER
person
MRS KAMAL SETH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.