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Entities
04498857
unknown
Company
🇬🇧
GB
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Reg. 04498857
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04498857 is a company registered in the United Kingdom, under 04498857. Directors include MR NILESHKUMAR RAMESH DESAI. Sole shareholder is Joao Gastao Fernandes. Associated with 8 related entities, including 08754054, CENTRUM NOMINEES LIMITED, and B.C. BUSINESS CENTRUM 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
04498857
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NILESHKUMAR RAMESH DESAI
DIRECTOR
person
Joao Gastao Fernandes
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.