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Entities
04412203
unknown
Company
🇬🇧
GB
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Reg. 04412203
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04412203 is a company registered in the United Kingdom, under 04412203. Directors include REKHA SONI and MR DEVINDER KUMAR SONI. Associated with 3 related entities, including 06937965, 02761539, and 03019283. 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
04412203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
REKHA SONI
SECRETARY
person
MR DEVINDER KUMAR SONI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.