arrow_back
Entities
04386548
unknown
Company
🇬🇧
GB
|
Reg. 04386548
|
04386548 is a company registered in the United Kingdom, under 04386548. Directors include SHALINI KHEMKA and MR SHEEL KHEMKA. Associated with 20 related entities, including 06841318, 06868590, and 06868512. 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
04386548
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHALINI KHEMKA
SECRETARY
person
MR SHEEL KHEMKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.