arrow_back
Entities
04368323
unknown
Company
🇬🇧
GB
|
Reg. 04368323
|
04368323 is a company registered in the United Kingdom, under 04368323. Directors include ANITA JAIN and MR AMITABH KUMAR JAIN. Associated with 11 related entities, including 04135311, PDP FINANCIALS LTD, and 15206805. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04368323
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANITA JAIN
SECRETARY
person
MR AMITABH KUMAR JAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.