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Entities
04700827
unknown
Company
🇬🇧
GB
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Reg. 04700827
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04700827 is a company registered in the United Kingdom, under 04700827. Directors include MR PIYUSH KUMAR MEHTA and RUTESH MEHTA. Sole shareholder is Mr Piyush Girdharlal Mehta. Associated with 12 related entities, including 04616174, 06134436, and 02405075. 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
04700827
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PIYUSH KUMAR MEHTA
DIRECTOR
person
RUTESH MEHTA
DIRECTOR
person
Mr Piyush Girdharlal Mehta
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.