arrow_back
Entities
04408492
unknown
Company
🇬🇧
GB
|
Reg. 04408492
|
04408492 is a company registered in the United Kingdom, under 04408492. Directors include MR SANJAY PATEL. Sole shareholder is WELL NATURAL LIMITED. Associated with 4 related entities, including 07719231, WELL NATURAL LIMITED, and ALARA TRADING LTD. 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
04408492
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY PATEL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.