arrow_back
Entities
04518132
unknown
Company
🇬🇧
GB
|
Reg. 04518132
|
04518132 is a company registered in the United Kingdom, under 04518132. Directors include KASHMIRA NATHWANI and MR MUKESH CHUNILAL NATHWANI. Associated with 18 related entities, including 07217502, 08755820, and 04421244. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04518132
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KASHMIRA NATHWANI
SECRETARY
person
MR MUKESH CHUNILAL NATHWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.