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Entities
04521866
unknown
Company
🇬🇧
GB
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Reg. 04521866
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04521866 is a company registered in the United Kingdom, under 04521866. Directors include MRS REKHA SONI, NEERAVE SHAH, and MR AJAY MAHENDRA SONI. Associated with 20 related entities, including J.S. ASSOCIATES LIMITED, MAHAVIR PROPERTIES LTD, and 04717313. 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
04521866
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS REKHA SONI
SECRETARY
DIRECTOR
person
NEERAVE SHAH
DIRECTOR
person
MR AJAY MAHENDRA SONI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.