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Entities
04450053
unknown
Company
🇬🇧
GB
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Reg. 04450053
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04450053 is a company registered in the United Kingdom, under 04450053. Directors include MR ARVIND THAKKAR, MR STEPHEN RONALD HARRIS, and MR BIMAL MAHENDRA THAKKAR, and 1 other. Associated with 20 related entities, including SWAN YARD DEVELOPMENTS LTD, 03684616, and ION ESTATES COMMERCIAL LIMITED. 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
04450053
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARVIND THAKKAR
SECRETARY
DIRECTOR
person
MR STEPHEN RONALD HARRIS
DIRECTOR
person
MR BIMAL MAHENDRA THAKKAR
DIRECTOR
person
CHARLES CHARLAMBOUS XENAKIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.