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Entities
04674949
unknown
Company
π¬π§
GB
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Reg. 04674949
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04674949 is a company registered in the United Kingdom, under 04674949. Directors include SUSHILA MANSUKH MADHVANI and MANSUKH VANDRAVAN MADHVANI. Associated with 4 related entities, including 04831242, 03048356, and 05646075. 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
04674949
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUSHILA MANSUKH MADHVANI
SECRETARY
person
MANSUKH VANDRAVAN MADHVANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.