arrow_back
Entities
04744828
unknown
Company
🇬🇧
GB
|
Reg. 04744828
|
04744828 is a company registered in the United Kingdom, under 04744828. Directors include SUMITRA SHRESTHA and MR SHUKRA SHRESTHA. Associated with 5 related entities, including 04342924, KASHFLOW LIMITED, and 05544292. 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
04744828
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUMITRA SHRESTHA
SECRETARY
person
MR SHUKRA SHRESTHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.