arrow_back
Entities
04526596
unknown
Company
🇬🇧
GB
|
Reg. 04526596
|
04526596 is a company registered in the United Kingdom, under 04526596. Directors include NEENA MOHINDRU and RAJESH PANKHANIA. Associated with 8 related entities, including 02667905, 04617144, and 03659519. 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
04526596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NEENA MOHINDRU
SECRETARY
person
RAJESH PANKHANIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.