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Entities
04578995
unknown
Company
🇬🇧
GB
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Reg. 04578995
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04578995 is a company registered in the United Kingdom, under 04578995. Directors include SAPNA TANKARIA and MR RAJ TANKARIA. Associated with 10 related entities, including 04578987, 05705114, and 04620997. 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
04578995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAPNA TANKARIA
SECRETARY
person
MR RAJ TANKARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.