arrow_back
Entities
04395198
unknown
Company
🇬🇧
GB
|
Reg. 04395198
|
04395198 is a company registered in the United Kingdom, under 04395198. Directors include SHALI SOOD and SANJAY KUMAR SOOD. Associated with 3 related entities, including 04514038, 03988658, and 09327061. 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
04395198
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHALI SOOD
SECRETARY
person
SANJAY KUMAR SOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.