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Entities
04800522
unknown
Company
π¬π§
GB
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Reg. 04800522
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04800522 is a company registered in the United Kingdom, under 04800522. Directors include MR ARIFALI DAHYA and SHAINA DAHYA. Associated with 10 related entities, including OC319958, IHI CARE SERVICES LIMITED, and 03131859. 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
04800522
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIFALI DAHYA
SECRETARY
person
SHAINA DAHYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.