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Entities
04455995
unknown
Company
🇬🇧
GB
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Reg. 04455995
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04455995 is a company registered in the United Kingdom, under 04455995. Directors include MR BHIKHU KANTILAL BHUPTANI and MR PAUL JEREMY SIMMONS. Associated with 20 related entities, including BROADOAK REAL ESTATE FINANCE LIMITED, 05048978, and 03163980. 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
04455995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHIKHU KANTILAL BHUPTANI
SECRETARY
DIRECTOR
person
MR PAUL JEREMY SIMMONS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.