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Entities
04670154
unknown
Company
🇬🇧
GB
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Reg. 04670154
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04670154 is a company registered in the United Kingdom, under 04670154. Directors include SURESH PITAMBER DHOKIA and RAYMOND ANTHONY NUGENT. Sole shareholder is Mr Raymond Anthony Nugent. Associated with 20 related entities, including 03034578, 03046472, and 03951424. 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
04670154
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SURESH PITAMBER DHOKIA
SECRETARY
DIRECTOR
person
RAYMOND ANTHONY NUGENT
DIRECTOR
person
Mr Raymond Anthony Nugent
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.