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Entities
04417461
unknown
Company
🇬🇧
GB
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Reg. 04417461
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04417461 is a company registered in the United Kingdom, under 04417461. Directors include MR SANJIV KUMAR KANUNGO. Sole shareholder is MR ROHIT KUMAR KANUNGO. Associated with 7 related entities, including 09986259, PEOPLE ON THE MOVE LTD, and ACT TRANSACT 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
04417461
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJIV KUMAR KANUNGO
50-75%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR ROHIT KUMAR KANUNGO
DIRECTOR
person
MR ROHIT KUMAR KANUNGO
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.