arrow_back
Entities
04378059
unknown
Company
🇬🇧
GB
|
Reg. 04378059
|
04378059 is a company registered in the United Kingdom, under 04378059. Directors include MRS HEENA PAREKH and REEMA SHAH. Associated with 7 related entities, including PAREKHS LIMITED, 05092329, and 06300107. 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
04378059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HEENA PAREKH
SECRETARY
person
REEMA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.