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Entities
04407494
unknown
Company
🇬🇧
GB
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Reg. 04407494
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04407494 is a company registered in the United Kingdom, under 04407494. Directors include LALIT KUMAR ASHOK KUMAR and MR NIRVAIR CHADHA. Associated with 17 related entities, including AMC CAPITAL LTD, 09961049, and MIKADO PROPERTIES 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
04407494
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LALIT KUMAR ASHOK KUMAR
SECRETARY
person
MR NIRVAIR CHADHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.