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Entities
04366984
unknown
Company
🇬🇧
GB
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Reg. 04366984
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04366984 is a company registered in the United Kingdom, under 04366984. Directors include FTI (SECRETARIAT) LIMITED and SHALU SUGANDHA. Sole shareholder is Ms Shalu Sugandha. Associated with 20 related entities, including 05540660, 05356390, and 04533248. 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
04366984
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.