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Entities
04816812
unknown
Company
🇬🇧
GB
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Reg. 04816812
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04816812 is a company registered in the United Kingdom, under 04816812. Directors include MR MADHAV SHASHIKANT DESAI and BHUPENDRA BHAI. Associated with 8 related entities, including 06193379, 06591154, and 09324811. 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
04816812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MADHAV SHASHIKANT DESAI
SECRETARY
DIRECTOR
person
BHUPENDRA BHAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.