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Entities
04401004
unknown
Company
🇬🇧
GB
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Reg. 04401004
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04401004 is a company registered in the United Kingdom, under 04401004. Directors include NISHA DHIR and MR RAJESH KUMAR DHIR. Associated with 15 related entities, including LONDON DEVELOPMENT PROPERTY COMPANY LIMITED, 04796951, and 139 FREEHOLD 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
04401004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NISHA DHIR
SECRETARY
person
MR RAJESH KUMAR DHIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.