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Entities
04418411
unknown
Company
🇬🇧
GB
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Reg. 04418411
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04418411 is a company registered in the United Kingdom, under 04418411. Directors include MRS REKHA MIRCHANDANI and MR DIPAK MIRCHANDANI. Sole shareholder is MR DIPAK MIRCHANDANI. Associated with 2 related entities, including DARJ CAPITAL LIMITED and WESTOVER RESIDENTS ASSOCIATION (2000) LIMITED. 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
04418411
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS REKHA MIRCHANDANI
SECRETARY
person
MR DIPAK MIRCHANDANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.