arrow_back Entities

04809354

unknown Company
🇬🇧 GB | Reg. 04809354 |

04809354 is a company registered in the United Kingdom, under 04809354. Directors include ANAND SINGH KHOULOWA and DIPAK LAKHANI. Associated with 3 related entities, including 04915932, 04974099, and 05311033. 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 04809354

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ANAND SINGH KHOULOWA
SECRETARY
person DIPAK LAKHANI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04915932
🇬🇧 04974099
🇬🇧 05311033
Save entities, get alerts on changes, API access Sign up free