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Entities
04738146
unknown
Company
🇬🇧
GB
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Reg. 04738146
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04738146 is a company registered in the United Kingdom, under 04738146. Directors include MR CARLO DUSI and MR SHANI AMARBALJEET SINGH GREWAL. Associated with 20 related entities, including 09283027, 07932864, and 07811808. 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
04738146
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLO DUSI
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.