arrow_back
Entities
04785079
unknown
Company
🇬🇧
GB
|
Reg. 04785079
|
04785079 is a company registered in the United Kingdom, under 04785079. Directors include MRS URMILA KUKADIA, MR NITESH JAYANTILAL KUKADIA, and HASMUK VARA. Associated with 9 related entities, including 12471580, 06510210, and U-NEEK OFFICE SUPPLIES LIMITED. 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
04785079
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS URMILA KUKADIA
SECRETARY
person
MR NITESH JAYANTILAL KUKADIA
DIRECTOR
person
HASMUK VARA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.