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04382227

unknown Company
🇬🇧 GB | Reg. 04382227 |

04382227 is a company registered in the United Kingdom, under 04382227. Directors include MR MADHU THANKI and MR ARVIND JOSHI. Sole shareholder is Mr Avind Joshi. Associated with 3 related entities, including LEVY + PARTNERS LIMITED, 02355343, and ABBEY COMMERCIAL SERVICES LIMITED. 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 04382227

Signal Intelligence

verified

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

Key Management & Controllers

person MR MADHU THANKI
SECRETARY
person MR ARVIND JOSHI
DIRECTOR
person Mr Avind Joshi
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 LEVY + PARTNERS LIMITED
🇬🇧 02355343
🇬🇧 ABBEY COMMERCIAL SERVICES LIMITED
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