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Entities
04437350
unknown
Company
🇬🇧
GB
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Reg. 04437350
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04437350 is a company registered in the United Kingdom, under 04437350. Directors include DR PARAG PANDYA, MR RAM PAUL AGGARWAL, and DEBASHIS MUKHERJEE, and 2 others. Associated with 7 related entities, including LEGACY HOTELS LTD, ANKUR HOLDING LIMITED, and A R HOTELS 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
04437350
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR PARAG PANDYA
SECRETARY
DIRECTOR
person
MR RAM PAUL AGGARWAL
DIRECTOR
person
DEBASHIS MUKHERJEE
DIRECTOR
person
ANILKUMAR JASHBHAI PATEL
DIRECTOR
person
JAYANTILAL NATHABHAI PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.