arrow_back
Entities
04595602
unknown
Company
🇬🇧
GB
|
Reg. 04595602
|
04595602 is a company registered in the United Kingdom, under 04595602. Directors include FALGUNI SANJIV PATEL and SANJIV PATEL. Associated with 20 related entities, including 02771774, OC300868, and 04843258. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04595602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FALGUNI SANJIV PATEL
SECRETARY
person
SANJIV PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.