arrow_back Entities

04320116

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04320116 |

04320116 is a company registered in the United Kingdom, under 04320116. Directors include MR ALASTAIR GROVES BROOKS and YAGMESH SHAH. Associated with 9 related entities, including 05429371, EDEN FINANCIAL & WEALTH MANAGEMENT LIMITED, and 05429326. 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 04320116

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person YAGMESH SHAH
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 05429371
πŸ‡¬πŸ‡§ 05429326
πŸ‡¬πŸ‡§ 04803913
πŸ‡¬πŸ‡§ 05434003
πŸ‡¬πŸ‡§ EDEN WILLS AND TRUSTS LTD
πŸ‡¬πŸ‡§ 05428630
πŸ‡¬πŸ‡§ 07042754
πŸ‡¬πŸ‡§ 07161606
Save entities, get alerts on changes, API access Sign up free