arrow_back
Entities
04308862
unknown
Company
π¬π§
GB
|
Reg. 04308862
|
04308862 is a company registered in the United Kingdom, under 04308862. Directors include MR VIJAY DHANJI MODESSA and KAMALJEET KAUR MUDHAR. Associated with 8 related entities, including 05694700, 06235350, and V J LONDON LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04308862
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIJAY DHANJI MODESSA
SECRETARY
person
KAMALJEET KAUR MUDHAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.