arrow_back
Entities
04694459
unknown
Company
🇬🇧
GB
|
Reg. 04694459
|
04694459 is a company registered in the United Kingdom, under 04694459. Directors include MR DEVSHI CHOTHANI and MR JOHN LEE. Associated with 20 related entities, including 02740706, JL8 PROPERTIES LTD, and AARAV SOLUTIONS EUROPE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04694459
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEVSHI CHOTHANI
SECRETARY
person
MR JOHN LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.