arrow_back
Entities
04743297
unknown
Company
🇬🇧
GB
|
Reg. 04743297
|
04743297 is a company registered in the United Kingdom, under 04743297. Directors include MR SHEETAL GHAI and SANDEEP HANDA. Associated with 4 related entities, including 06440330, 04937247, and 00387460. 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
04743297
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEETAL GHAI
SECRETARY
DIRECTOR
person
SANDEEP HANDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.