arrow_back
Entities
04604029
unknown
Company
🇬🇧
GB
|
Reg. 04604029
|
04604029 is a company registered in the United Kingdom, under 04604029. Directors include SARATH ASOKA PERERA and JACOB JOHN MOOLAYIL. Associated with 9 related entities, including 03319948, 03689536, and 04575222. 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
04604029
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SARATH ASOKA PERERA
SECRETARY
person
JACOB JOHN MOOLAYIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.