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Entities
04388310
unknown
Company
🇬🇧
GB
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Reg. 04388310
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04388310 is a company registered in the United Kingdom, under 04388310. Directors include SANGEETA MODHA and RAJESH NARENDRA MODHA. Associated with 5 related entities, including 03820637, 03820669, and 02374782. 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
04388310
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANGEETA MODHA
SECRETARY
person
RAJESH NARENDRA MODHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.