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Entities
04654532
unknown
Company
🇬🇧
GB
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Reg. 04654532
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04654532 is a company registered in the United Kingdom, under 04654532. Directors include MR ASHIT ROY THAKKAR, MR RAMESH CHANDRA JAMNADAS KANTARIA, and MR NARENDRA HARIDAS THAKRAR. Associated with 18 related entities, including FILMSHAW LIMITED, 01924647, and 02810769. 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
04654532
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHIT ROY THAKKAR
SECRETARY
DIRECTOR
person
MR ASHIT ROY THAKKAR
DIRECTOR
person
MR NARENDRA HARIDAS THAKRAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.