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Entities
04348769
unknown
Company
🇬🇧
GB
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Reg. 04348769
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04348769 is a company registered in the United Kingdom, under 04348769. Directors include MR SUNIL THAPER and VIJAY KUMAR THAPER. Associated with 10 related entities, including 04281110, 05935645, and 06121675. 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
04348769
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL THAPER
SECRETARY
person
VIJAY KUMAR THAPER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.