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Entities
04765485
unknown
Company
🇬🇧
GB
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Reg. 04765485
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04765485 is a company registered in the United Kingdom, under 04765485. Directors include BHAVEN MODASIA and MR ROHIN CHANDRAKANT MODASIA. Sole shareholder is MR ROHIN CHANDRAKANT MODASIA. Associated with 15 related entities, including 12228561, GB1901001B LIMITED, and GB1803001B 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
04765485
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHAVEN MODASIA
SECRETARY
person
MR ROHIN CHANDRAKANT MODASIA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.