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Entities
04628054
unknown
Company
🇬🇧
GB
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Reg. 04628054
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04628054 is a company registered in the United Kingdom, under 04628054. Directors include BANITA RANI GOGIA and SANJAY PREM GOGIA. Associated with 3 related entities, including 06044360, 07505110, and 06085277. 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
04628054
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BANITA RANI GOGIA
SECRETARY
person
SANJAY PREM GOGIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.