arrow_back
Entities
04709570
unknown
Company
🇬🇧
GB
|
Reg. 04709570
|
04709570 is a company registered in the United Kingdom, under 04709570. Directors include MRS KOMATHY SAMPATHKUMAR and MR SAMPATH KUMAR MALLAYA. Associated with 16 related entities, including 04411414, 05107609, and MAXX MERIDIAN LIMITED. 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
04709570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KOMATHY SAMPATHKUMAR
SECRETARY
person
MR SAMPATH KUMAR MALLAYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.