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Entities
04340985
unknown
Company
🇬🇧
GB
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Reg. 04340985
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04340985 is a company registered in the United Kingdom, under 04340985. Directors include MR RAJESH GULABIVALA, SECRETARIES LTD TAYLORS, and MR BHUPENDRA TAILOR. Associated with 20 related entities, including LOTUS FINCOM LIMITED, 10979763, and 07242268. 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
04340985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH GULABIVALA
SECRETARY
person
SECRETARIES LTD TAYLORS
SECRETARY
person
MR BHUPENDRA TAILOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.