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Entities
04370806
unknown
Company
🇬🇧
GB
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Reg. 04370806
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04370806 is a company registered in the United Kingdom, under 04370806. Directors include RABINDHAR DEEVAN and MR ASHU KUMAR. Associated with 2 related entities, including UK SHOPS ENTERPRISES LIMITED and 05678516. 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
04370806
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RABINDHAR DEEVAN
SECRETARY
person
MR ASHU KUMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.