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Entities
04390993
unknown
Company
🇬🇧
GB
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Reg. 04390993
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04390993 is a company registered in the United Kingdom, under 04390993. Directors include MRS PRATIBHA MAKWANA and MR ANUP MANILAL SHAH. Associated with 20 related entities, including 03453956, HUNTSFIELD LIMITED, and TROOPER 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
04390993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PRATIBHA MAKWANA
SECRETARY
person
MR ANUP MANILAL SHAH
DIRECTOR
person
MR MUKESH ZAVERCHAND SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.