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Entities
04390318
unknown
Company
🇬🇧
GB
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Reg. 04390318
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04390318 is a company registered in the United Kingdom, under 04390318. Directors include MR SANJAY KUMAR KHANDELWAL and MR VIVEK KHANDELWAL. Associated with 17 related entities, including 04400086, 05742969, and ADAMANT DIAMOND LIMITED. 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
04390318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY KUMAR KHANDELWAL
SECRETARY
person
MR VIVEK KHANDELWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.