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Entities
04440994
unknown
Company
🇬🇧
GB
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Reg. 04440994
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04440994 is a company registered in the United Kingdom, under 04440994. Directors include MR SATISH MENON, MR RAMESH ARORA, and MR DHIRENDRA BAKHAI, and 2 others. Associated with 20 related entities, including BLACKBROOK NOMINEE 34 LIMITED, 07545915, and 03261622. 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
04440994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SATISH MENON
SECRETARY
person
MR RAMESH ARORA
DIRECTOR
person
MR DHIRENDRA BAKHAI
DIRECTOR
person
CLARE GLASS
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.