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Entities
04642315
unknown
Company
🇬🇧
GB
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Reg. 04642315
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04642315 is a company registered in the United Kingdom, under 04642315. Directors include HASUMATI AMIN and MR KAMLESH JAYRAMBHAI AMIN. Sole shareholder is MR KAMLESH JAYRAMBHAI AMIN. Associated with 6 related entities, including ROTHSAY ROAD FREEHOLD LIMITED, 03956430, and 09242561. 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
04642315
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HASUMATI AMIN
SECRETARY
person
MR KAMLESH JAYRAMBHAI AMIN
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.