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Entities
04684724
unknown
Company
🇬🇧
GB
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Reg. 04684724
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04684724 is a company registered in the United Kingdom, under 04684724. Directors include MR VIREN DALPAT KOTECHA, SUBASH KANJI LAKHANI, and MR ATULKUMAR RAITHATHA. Associated with 20 related entities, including CHETS PROPERTIES LTD, ACCURATUS FORENSIC LTD, and HUMBERSTONE PROPERTIES LTD. 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
04684724
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIREN DALPAT KOTECHA
SECRETARY
DIRECTOR
person
SUBASH KANJI LAKHANI
DIRECTOR
person
MR ATULKUMAR RAITHATHA
DIRECTOR
person
MR CHETAN RAITHATHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.