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Entities
04565839
unknown
Company
🇬🇧
GB
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Reg. 04565839
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04565839 is a company registered in the United Kingdom, under 04565839. Directors include MR ATUL MALHOTRA. Sole shareholder is MR JAGMOHAN MALHOTRA. Associated with 20 related entities, including NIVAAYTU HOLDINGS LIMITED, TYNE BRIDGING LIMITED, and AASH GROUP (NORTH EAST) 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
04565839
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATUL MALHOTRA
DIRECTOR
person
MR JAGMOHAN MALHOTRA
DIRECTOR
person
MR JAGMOHAN MALHOTRA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.