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Entities
04313412
unknown
Company
🇬🇧
GB
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Reg. 04313412
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04313412 is a company registered in the United Kingdom, under 04313412. Directors include RAMESH DEWAN and MR SHAILESHKUMAR NAIK. Associated with 20 related entities, including 10711636, 02307075, and TRANS-BRITANNIA GARAGES 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
04313412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMESH DEWAN
SECRETARY
DIRECTOR
person
MR SHAILESHKUMAR NAIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.