arrow_back
Entities
04396174
unknown
Company
🇬🇧
GB
|
Reg. 04396174
|
04396174 is a company registered in the United Kingdom, under 04396174. Directors include MR UTPAL KUMAR RAY, MR KRISHNAMURTHY ANAND, and SANJAY KUMAR BHADURI. Associated with 17 related entities, including 12101606, 04672630, and 04356560. 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
04396174
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UTPAL KUMAR RAY
SECRETARY
DIRECTOR
person
MR KRISHNAMURTHY ANAND
DIRECTOR
person
SANJAY KUMAR BHADURI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.