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Entities
04556935
unknown
Company
🇬🇧
GB
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Reg. 04556935
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04556935 is a company registered in the United Kingdom, under 04556935. Directors include MR SACHA MICHAEL RAGOONATH and JAQUELINE RAGOONATH. Associated with 7 related entities, including US3 PARTNERS LIMITED, MINERAL PAYMENT SOLUTIONS LTD, and SMR ASSOCIATES 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
04556935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SACHA MICHAEL RAGOONATH
SECRETARY
person
JAQUELINE RAGOONATH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.