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Entities
04370349
unknown
Company
🇬🇧
GB
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Reg. 04370349
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04370349 is a company registered in the United Kingdom, under 04370349. Directors include KBMD CONSULTANCY LIMITED and FALGUNI KANJI VISHRAM. Associated with 20 related entities, including 03385754, 03563964, and 05721437. 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
04370349
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
FALGUNI KANJI VISHRAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.