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Entities
04430058
unknown
Company
🇬🇧
GB
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Reg. 04430058
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04430058 is a company registered in the United Kingdom, under 04430058. Directors include RAMESH MALHOTRA and DEEPAK MALHOTRA. Associated with 8 related entities, including 05274274, 05081059, and 02888939. 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
04430058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMESH MALHOTRA
SECRETARY
person
DEEPAK MALHOTRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.