arrow_back
Entities
04741571
unknown
Company
🇬🇧
GB
|
Reg. 04741571
|
04741571 is a company registered in the United Kingdom, under 04741571. Directors include MR RAKESH KUMAR SONI, ILYAS AHMED, and ROSHAN AHMED, and 1 other. Associated with 5 related entities, including 05527381, 04032766, and 03385769. 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
04741571
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH KUMAR SONI
SECRETARY
DIRECTOR
person
ILYAS AHMED
DIRECTOR
person
ROSHAN AHMED
DIRECTOR
person
RENUKA SONI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.