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Entities
04609473
unknown
Company
🇬🇧
GB
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Reg. 04609473
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04609473 is a company registered in the United Kingdom, under 04609473. Directors include NINA LUCKY GUPTA and SUNIL KUMAR GUPTA. Associated with 6 related entities, including 02980706, 03012545, and 05863796. 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
04609473
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NINA LUCKY GUPTA
SECRETARY
person
SUNIL KUMAR GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.