arrow_back
Entities
04380813
unknown
Company
🇬🇧
GB
|
Reg. 04380813
|
04380813 is a company registered in the United Kingdom, under 04380813. Directors include MR DIGBY LALL, MR REGINALD JONES, and MR PRATIK VINOD SHARMA. Associated with 15 related entities, including 05689591, 01424054, and 06463095. 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
04380813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIGBY LALL
SECRETARY
DIRECTOR
person
MR REGINALD JONES
DIRECTOR
person
MR PRATIK VINOD SHARMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.