arrow_back
Entities
04427498
unknown
Company
π¬π§
GB
|
Reg. 04427498
|
04427498 is a company registered in the United Kingdom, under 04427498. Directors include FALGUNI SANJIV PATEL, SANJIV PATEL, and NITIN NORONDAS SANJANI. Associated with 20 related entities, including 02771774, OC300868, and QUESTSIDE MANAGEMENT LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04427498
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FALGUNI SANJIV PATEL
SECRETARY
person
SANJIV PATEL
DIRECTOR
person
NITIN NORONDAS SANJANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.