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Entities
04385628
unknown
Company
🇬🇧
GB
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Reg. 04385628
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04385628 is a company registered in the United Kingdom, under 04385628. Directors include MR ASHOK SHRESTHA and MR NABIN KUMAR SIWA. Associated with 14 related entities, including GURKHA SECURITY SERVICES LIMITED, 05685340, and GSS PROPERTY PVT LTD. 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
04385628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHOK SHRESTHA
SECRETARY
DIRECTOR
person
MR NABIN KUMAR SIWA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.