arrow_back
Entities
04386766
unknown
Company
🇬🇧
GB
|
Reg. 04386766
|
04386766 is a company registered in the United Kingdom, under 04386766. Directors include REKHA ODEDRA and MR SANJAY ODEDRA. Sole shareholder is MR SANJAY ODEDRA. Associated with 1 related entity, including MAHER SAMAJ (UK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 04386766's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
04386766
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
REKHA ODEDRA
DIRECTOR
person
MR SANJAY ODEDRA
DIRECTOR
person
MR SANJAY ODEDRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.