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Entities
04637309
unknown
Company
🇬🇧
GB
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Reg. 04637309
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04637309 is a company registered in the United Kingdom, under 04637309. Directors include SHEELA RAISINGHANI and MR SANJAY RAISINGHANI. Associated with 20 related entities, including 06513861, 92-94 WELLDON CRESCENT (MANAGEMENT COMPANY) LIMITED, and 04006129. 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
04637309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEELA RAISINGHANI
SECRETARY
person
MR SANJAY RAISINGHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.