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Entities
04568966
unknown
Company
🇬🇧
GB
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Reg. 04568966
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04568966 is a company registered in the United Kingdom, under 04568966. Directors include SANJEEV PREM KHEMANEY and PREM HASSARAM KHEMANEY. Associated with 5 related entities, including 03193424, 03234475, and 03150158. 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
04568966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJEEV PREM KHEMANEY
SECRETARY
DIRECTOR
person
PREM HASSARAM KHEMANEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.