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Entities
04492115
unknown
Company
🇬🇧
GB
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Reg. 04492115
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04492115 is a company registered in the United Kingdom, under 04492115. Directors include MR BIMAL MAHENDRA THAKKAR. Associated with 20 related entities, including SWAN YARD DEVELOPMENTS LTD, ION ESTATES COMMERCIAL LIMITED, and 03141299. 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
04492115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BIMAL MAHENDRA THAKKAR
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.