arrow_back
Entities
04390702
unknown
Company
🇬🇧
GB
|
Reg. 04390702
|
04390702 is a company registered in the United Kingdom, under 04390702. Directors include MR MAIGRACE GOOMANY, MR DHANESWAR DOORAREE, and MR BRIAN HOLIDAY, and 1 other. Associated with 20 related entities, including OC366840, ARRAN HEALTHCARE LIMITED, and OCTAGON TRAVEL LTD. 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
04390702
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAIGRACE GOOMANY
SECRETARY
DIRECTOR
person
MR DHANESWAR DOORAREE
DIRECTOR
person
MR BRIAN HOLIDAY
DIRECTOR
person
MR NERAINDAS NUNKOO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.