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Entities
04406292
unknown
Company
🇬🇧
GB
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Reg. 04406292
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04406292 is a company registered in the United Kingdom, under 04406292. Directors include MR DINESH MODY. Associated with 10 related entities, including 01684123, GANDHI ORIENTAL FOODS LIMITED, and PMDRINKS LTD. 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
04406292
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DINESH MODY
SECRETARY
DIRECTOR
person
MR PRITESH MODY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.