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Entities
04384077
unknown
Company
🇬🇧
GB
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Reg. 04384077
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04384077 is a company registered in the United Kingdom, under 04384077. Directors include VARSHA PANKHANIA, MR ANIL NARSHI PANKHANIA, and BHANU NARSHI RAMSHI, and 1 other. Associated with 10 related entities, including 03155850, 02715439, and 04544597. 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
04384077
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VARSHA PANKHANIA
SECRETARY
DIRECTOR
person
MR ANIL NARSHI PANKHANIA
DIRECTOR
person
BHANU NARSHI RAMSHI
DIRECTOR
person
MR NARSHI PITAMBER RAMSHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.