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Entities
04709610
unknown
Company
🇬🇧
GB
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Reg. 04709610
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04709610 is a company registered in the United Kingdom, under 04709610. 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.
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Official Identifiers
REGISTRATION NUMBER
04709610
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.