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Entities
04532955
unknown
Company
🇬🇧
GB
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Reg. 04532955
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04532955 is a company registered in the United Kingdom, under 04532955. Directors include LAV KANODIA and MRS RENUKA KANODIA. Associated with 3 related entities, including 03333884, 03913649, and 04613441. 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
04532955
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LAV KANODIA
SECRETARY
DIRECTOR
person
MRS RENUKA KANODIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.