arrow_back Entities

04369755

unknown Company
🇬🇧 GB | Reg. 04369755 |

04369755 is a company registered in the United Kingdom, under 04369755. Directors include KUNDAN SHAKYA, MINU SHRESTHA, and SURENDRA SHRESTHA. Associated with 3 related entities, including 03648425, 06266824, and 05041564. 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 04369755

Signal Intelligence

verified

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

Key Management & Controllers

person KUNDAN SHAKYA
SECRETARY
person MINU SHRESTHA
DIRECTOR
person SURENDRA SHRESTHA
DIRECTOR

Associated Entities

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

🇬🇧 03648425
🇬🇧 06266824
🇬🇧 05041564
Save entities, get alerts on changes, API access Sign up free