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Entities
04390401
unknown
Company
🇬🇧
GB
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Reg. 04390401
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04390401 is a company registered in the United Kingdom, under 04390401. Directors include RIZWAN PATEL and MR YUSUF DAVDA. Associated with 11 related entities, including 05178932, 03854213, and DAVDA ACCOUNTANTS 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
04390401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RIZWAN PATEL
SECRETARY
DIRECTOR
person
MR YUSUF DAVDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.