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Entities
04408343
unknown
Company
🇬🇧
GB
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Reg. 04408343
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04408343 is a company registered in the United Kingdom, under 04408343. Directors include MR RAMESH CHANDWANI and RAVI CHANDWANI. Associated with 4 related entities, including PLACE D'OR 417 LIMITED, 05419294, and 03940439. 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
04408343
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMESH CHANDWANI
SECRETARY
person
RAVI CHANDWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.