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Entities
04438415
unknown
Company
π¬π§
GB
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Reg. 04438415
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04438415 is a company registered in the United Kingdom, under 04438415. Directors include RAMESH PURSHOTAM TOURANEY, MR MAHESH RAM SADHWANI, and MR SANJAY KUMAR VASWANI. Associated with 5 related entities, including 05115374, 01989450, and 06858694. 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
04438415
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMESH PURSHOTAM TOURANEY
SECRETARY
DIRECTOR
person
MR MAHESH RAM SADHWANI
DIRECTOR
person
MR SANJAY KUMAR VASWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.