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Entities
04620997
unknown
Company
🇬🇧
GB
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Reg. 04620997
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04620997 is a company registered in the United Kingdom, under 04620997. Directors include SAPNA TANKARIA and MR RAJESH TANKARIA. Associated with 12 related entities, including THE PORTLAND SQUARE LIMITED, 04578987, and ACQUA PLUS DEVELOPMENTS LIMITED. 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
04620997
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 RAJESH TANKARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.